Elitegroup Computer Systems Co.,Ltd. announced the change of the Remuneration Committee. Name of the previous position holder: Maw-In Tsai, Yachi Chiang Resume of the previous position holder: Maw-In Tsai: Independent Director of Elitegroup Computer Systems Co. Ltd. Adjunct Professor, Institute of Law, National Taiwan University; Member of the Appeal Committee of the Executive Yuan; Member of Local Tax Law Review Committee of Ministry of Finance; Consultant of Taiwan-Japan Relations Association; Director of Chungyu University of Film and Arts; Executive council member of Taiwan-Japan Lawyers Association.

Yachi Chiang: Member of the Remuneration Committee of Elitegroup Computer Systems Co. Ltd. National Taiwan Ocean University Associate Professor. Name of the new position holder: Wen-Hsiung Chan, Ming-Hsing Chen, Chin-te Li, Yu-Chou Chiao.

Resume of the new position holder: Wen-Hsiung Chan: Chairman and CEO of Advanced Echem Materials Company Limited. Director of iCatch Technology Inc. Ming-Hsing Chen: Independent Director of Group Up Industrial Co. Ltd. Chin-te Li:Independent Director and Convener of the Audit Committee in 3S Silicon Tech.

Inc. Independent Director and Convener of the Audit Committee in Group Up Industrial Co. Ltd. Yu-Chou Chiao: Supervisor of Rosonix Technology Inc. Effective date of the new member: January 11, 2024. The Remuneration Committee recommended Mr. Chin-te Li for the convener of the 6th Remuneration Committee.