All Ring Tech Co., Ltd. announced members of Remuneration Committee whose tenure are expired. Name of the previous position holder: (1)Ming-Hsien Li. (2)Cho-Hua Kuang.

(3)Chang-Ren Chen. Resume of the previous position holder: (1)Ming-Hsien Li Independent Director of All Ring Tech Co.,Ltd-B, Members of Audit Committee & Remuneration Committee. (2)Cho-Hua Kuang Independent Director of All Ring Tech Co.,Ltd-B, Members of Audit Committee & Remuneration Committee.

(3)Chang-Ren Chen Independent Director of All Ring Tech Co.,Ltd-B, Members of Audit Committee & Remuneration Committee. Name of the new position holder: The new members of Remuneration committee have not been appointed yet. Reason for the change: Term expired.