TrueLight Corporation announced the Compensation Committee Members. Name of the previous position holder: Independence Director, Juine Kai Tsang; Independence Director, Lai, Jiun Hao; Independence Director, Yang, Tsen Shau; Independence Director, Chien, Yi Sen. Resume of the previous position holder: Independence Director, Juine Kai Tsang, Resume: Managing Partner of VentureTech Alliance Management Company; Independence Director, Lai, Jiun Hao, Resume: Independence Director of Silicon Optronics, Inc; Independence Director, Yang, Tsen Shau, Resume: Director and President of Intelligent Silicon Solution Corporation; Independence Director, Chien, Yi Sen, Resume: Chairman of CFP Technology Corp.

Name of the new position holder: Independence Director, Hsu, Miao-Chiu; Independence Director, Lin, Chih-Chieh; Independence Director, Thomas Chang. Resume of the new position holder: Independence Director, Hsu, Miao-Chiu, Resume: Director of CTBC Bank Co. Ltd.; Independence Director, Lin, Chih-Chieh, Resume: Distinguished Professor of National Yang Ming Chiao Tung University; Independence Director, Thomas Chang, Resume: Director of Progate Group Corporation.

Effective date of the new member is May 30, 2024.