Altek Corporation appointed the members of the fifth term's remuneration committee of the company. Name of the previous position holder: MORI SHOREI,Director of Fujifilm Corp.(Japan); KUO HSIUNG WU,Vice president of TSMC and Joyce Huang,Executive Secretary of Novellus System Inc. Taiwan Branch (USA). Name of the new position holder: MORI SHOREI,Director of Fujifilm Corp.(Japan); FEI LIU,Attorney,Law office of Fei Liu; Bojin Liu,Director of Glory Dental Clinic.

Effective date of the new member: August 8, 2023.