Acter Group Corporation Limited announced that the change of Nominating Committee members: Name and resume of the previous position holder: Wang, Mao-Rong(Independent director, ACTER GROUP CORPORATION LIMITED). Yang, Qian(Independent director, ACTER GROUP CORPORATION LIMITED). Yeh, Hui-Hsin(Independent director, ACTER GROUP CORPORATION LIMITED). Liang, Chin-Li(Chairman, ACTER GROUP CORPORATION LIMITED). Yang, Jung-Tang(Director, ACTER GROUP CORPORATION LIMITED). Name and resume of the new position holder: Wang, Mao-Rong(Independent director, ACTER GROUP CORPORATION LIMITED). Yang, Qian(Independent director, ACTER GROUP CORPORATION LIMITED) Yeh, Hui-Hsin(Independent director, ACTER GROUP CORPORATION LIMITED) Huang, Tzu-Pei(Independent director, ACTER GROUP CORPORATION LIMITED). Liang, Chin-Li(Chairman, ACTER GROUP CORPORATION LIMITED). Effective date of new appointment is July 23, 2021.