Acter Group Corporation Limited announced that the change of remuneration committee: 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). 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). Yeh, Hui-Hsin(Independent director, ACTER GROUP CORPORATION LIMITED). Effective date of new appointment is July 23, 2021.