Yuan High-Tech Development Co., Ltd. approved the appointment of the members of the Remuneration Committee. Name of the previous position holder: Huang,Shu-Zhen, Zeng,Hong-Chi, Guo,Xian-Chang. Resume of the previous position holder: Huang,Shu-Zhen/Independent Director of YUAN High-Tech Development Co.,Ltd., Zeng,Hong-Chi/Independent Director of YUAN High-Tech Development Co.,Ltd., Guo,Xian-Chang/Professor of Department of Accounting, Shih Chien University.

Name of the new position holder: Guo,Dong-Long, Lin,Hao-Sheng, Nian,Xiao-Jing. Resume of the new position holder: Guo,Dong-Long/National Chung Hsing University Public Administration Department/Independent Director of Cambodia subsidiary Union Commercial Bank PLC. of E.sun Bank, Lin,Hao-Sheng/Kensington Technology Institute /Vice General Manager of the Sales Department in Nan Chia CO., Ltd., Nian,Xiao-Jing/Ph.D. of Institute of Clinical Medicine at National Taiwan University College of Medicine /CEO of Liver Disease Prevention and Treatment Research Foundation.

Effective date of the new members is June 14, 2022.