Usun Technology Co., Ltd. announced that the term of office of the members of the Company's Salary and Remuneration Committee has expired. Name of the previous position holder: Ke Cheng-En, Independent director:Tsai Chung-Piao, Independent director:Chung-Jen Chen. Resume of the previous position holder: Ke Cheng-En Honorary Professor, Department of Accounting, NTU.

Independent director:Tsai Chung-Piao Independent director, Usun Technology Co., Ltd. Chair Professor, Department of Mechanical and Computer - Aided Engineering, Feng Chia University. Independent director:Chung-Jen Chen Independent director, Usun Technology Co., Ltd. Distinguished Professor, Department of Business Administration, NTU. Reason for the change is Term Expired.