Thinking Electronic Industrial Co., Ltd. announced the appointment of Tseng Su-Hui as members of Compensation Committee. Name of the new position holder: Huang Cheng-Nan,Tseng Su-Hui, Chou Chi-Wen. Resume of the new position holder: Huang Cheng-Nan:Independent director of Thinking Electronic Industrial Co., Ltd. Tseng Su-Hui/Former vice president of Global Prosperity Fishery Co., Ltd. Chou Chi-Wen: Independent director of Thinking Electronic Industrial Co., Ltd. Name of the previous position holder: Huang Cheng-Nan, Tseng Su-Hui, Chou Chi-Wen.

Effective date of the new member is June 13, 2023.