AmTRAN Technology Co.,Ltd announced the Board of Directors approved the establishment of appointment of the committee members: WU,CHUN-FA:Chairman of Amtran; WEI,HONG-ZHENG:Independent Director of Amtran; ZHOU,DA-REN:Independent Director of Amtran; ZHOU,CHENG-HU:Independent Director of Amtran; and SHI,ZHI-HONG:Chief Legal Officer of Amtran. Effective date of the new member is March 13, 2023.