Uranus Chemicals Co., Ltd. announced appointment for members of the Company's Remuneration Committee. Date of occurrence of the change is ay 27, 2024. Name of the new position holder: Independent Director:Wang,Weng-Tsung, Independent Director:Duh, Jenq-Gong, Independent Director:Wang,Tsai-Yu, Independent Director:Tsai,Shu-Hui.

Resume of the new position holder: Independent Director:Wang,Weng-Tsung, CPA of Legendary & Steadfast Accountancy, Independent Director:Duh, Jenq-Gong, Emeritus of National Tsing Hua University, Independent Director:Wang,Tsai-Yu, Lawyer of ChungShuo Law Firm, Independent Director:Tsai,Shu-Hui, CAP of 100topcpa Accounting Firm. Reason for the change: The board of directors of company resolved to establish a Compensation Committee and appoint members to the inaugural Compensation Committee. Effective date of the new member is May 27, 2024.