Federal Corporation announced the appointment of members of the Audit Committee and Remuneration Committee. Name of the previous position holder: Independent Director-Cheng, Fu-Yueh, Independent Director-Yao, Wen-Liang, Independent Director-Chao, Shih-I. Resume of the previous position holder: Independent Director-Cheng, Fu-Yueh -Independent Director of Federal Corporation. Independent Director-Yao, Wen-Liang -Independent Director of Federal Corporation.

Independent Director-Chao, Shih-I - Independent Director of Federal Corporation. Name of the new position holder: Independent Director-Chen,Chun-Mei, Independent Director-Yao,Wen-Liang, Independent Director-Chang,Shin-Nan, Independent Director-Ciou,Jing-Ruei, Independent Director-Wang,Jhih-Long. Resume of the new position holder: Independent Director-Chen,Chun-Mei - Chairman of Hyatt Capital Management LTD, Independent Director-Yao,Wen-Liang - Independent Director of Federal Corporation.

Independent Director-Chang,Shin-Nan - CEO of Karma Medical Products CO., LTD. Independent Director-Ciou,Jing-Ruei-Director of Tainet Communication System Corp. Independent Director-Wang,Jhih-Long - General Manager of Easywell Biomedicals Inc. Effective date of the new member: May 24, 2024.