CastleNet Technology Inc. announced that the Board of Directors resolved to appoint the 5th Remuneration committee members. Name of the previous position holder: Independent Director: CHI-CHING, FU Independent Director: HSIAO-TUNG, CHENG Independent Director: HUI-YIN, CHIU. Resume of the previous position holder: CHI-CHING, FU; the Chairman of e-Force Taiwan Co.

Ltd. HSIAO-TUNG, CHENG; the Attorney-in Charge of CHUN-CHI Law Firm HUI-YIN, CHIU; the Accountant of HSIN-TA Accountancy Firm. Name of the new position holder: Independent Director: CHI-CHING, FU Independent Director: CHIEN-WEN, TSAI Independent Director: SHENG-HAUR, HSU. Resume of the new position holder: CHI-CHING, FU; the Chairman of e-Force Taiwan Co.

Ltd. CHIEN-WEN, TSAI; the Independent Director of Cen Link Co. Ltd. SHENG-HAUR, HSU; the Chairman of Costar Electronics Inc. Effective date of the new member is June 27, 2022.