Daxin Materials Corporation announced changes to Remuneration Committee. Name of the previous position holder: Chia-Ching Tong, Xin-Wu Lin and Wei-Shun Cheng. Name of the new position holder Xin-Wu Lin, Wei-Shun Cheng, Chiao-Mou Cheng and Chih-Chun Tsai.

Effective date of the new member is August 10, 2023.