Weikeng Industrial Co., Ltd. announced the expiration of the term of the Remuneration Committee. Name of the previous position holder: TSAI, YU-PING (@Edward Tsai), LIN, HUNG (@Vincent Lin),and Lin, Jenn-Chuen. Resume of the previous position holder: TSAI, YU-PING (@Edward Tsai), Independent Director of the Company.

LIN, HUNG (@Vincent Lin), Independent Director of the Company. Lin, Jenn-Chuen, Adjunct Professor of Department of Adult & Continuing Education, National Taiwan Normal University.