Coremax Corporation announced the appointment for members of the company's remuneration committee. Name of the previous position holder: Hsu, I-Ping, independent director of the company; Wang, Wen-Tsung, independent director of the company; Chang, Yuan-Lung, independent director of the company. Name of the new position holder: Chang, Yuan-Lung, Liu, Wen-Jang and Tai, Ai-Fen.

Resume of the new position holder: Chang, Yuan-Lung, independent director of the company; Liu, Wen-Jang, independent director of the company; Tai, Ai-Fen, independent director of the company. Effective date of the new member is June 30, 2023.