Ten Ren Tea Co., Ltd. announced that the tenure of the 4th term Remuneration Committee is expired. Name of the previous position holder: Ferng, Ren-Ho(independent director) Teng, Syh-Tang(independent director) Edwin C. Shieh. Resume of the previous position holder: Ferng, Ren-Ho Master, Business Administration, National Taiwan University.

General manager of Team Management Consulting Co., Ltd. Teng, Syh-Tang Master, National Chengchi University, Public Finance. accountant of Teng, Syh-Tang. Edwin C. Shieh Master, Business Administration, National Taiwan University (EMBA) actuary.

Name of the new position holder: The newly elected members of Remuneration Committee will be appointed at the next Board of Directors meeting. Date of occurrence of the change is June 14, 2022.