China Bills Finance Corporation announced announcement of the members of the Remuneration Committee. Date of occurrence of the change is July 26, 2021. Name of the functional committees: Remuneration Committee. Name and resume of the previous position holder: Independent Director: Wen-Ya Wu, Chief Secretary, Business Council for Sustainable Development of Taiwan (BCSD-Taiwan), Independent Director: Chung-Ho Chen, Supervisor of Shin Kong Commercial Bank Co. Ltd., Independent Director: An-Wei Su, Deputy General Manager of Taiwan Cooperative Bills, Finance Corporation: Name and resume of the new position holder: Independent Director: Wen-Ya Wu, Chief Secretary, Business Council for Sustainable, Development of Taiwan (BCSD-Taiwan), Independent Director: Chung-Ming Kuo, Supervisor of CommonWealth Magazine Co., Ltd, Independent Director: Horng-Dar, Lin, Director of CHO Pharma Inc. Circumstances of change is term expired.