Action Electronics Co., Ltd. announced the appointment for members of the company's remuneration committee. Name of the previous position holder: Tang Peng-Chin; Yen Tzong-Ming; Min Kuei-Ling. Resume of the previous position holder: Tang Peng-Chin,Chairman of Trans Globe Capital Management Ltd.(TGCM); Yen Tzong-Ming,Independent Director of MACHVISION Inc. Co., LTD.; Min Kuei-Ling,Deputy General Manager of My Humble House Hospitality Management Consulting Co.,Ltd. Name of the new position holder: Yen Tzong-Ming; Tang Peng-Chin; Zhang Zhi-yuan.

Resume of the new position holder: Yen Tzong-Ming,Independent Director of MACHVISION Inc. Co., LTD; Tang Peng-Chin,Chairman of Trans Globe Capital Management Ltd.(TGCM); Zhang Zhi-yuan,Independent Director Of BRIGHT LED ELECTRONICS CORP. Effective date of the new member is June 26, 2023.