Advanced Energy Solution Holding Co., Ltd. Announced Remuneration Committee members. Name of the previous position holder: Independent Director: Lin Tsung-Yen; Independent Director: Yang Cheng-Hsien; Independent Director: Chiu Kuan-Hsun. Resume of the new position holder: Independent Director Hsueh, Pin-Pin/Independent Director, Member of Audit Committee and Remuneration Committee, ASEC International Corporation.

Independent Director Yang, Cheng-Hsien/Supervisor, Far Eastern Big City Shopping Malls Co., Ltd. Independent Director Kao,Chih-Ting/Director, AZ Venture LTD. Effective date: May 30, 2023.