The board of directors of FIC Global, Inc. resolved to establish the sustainable development committee. Name of the new position holder: Ming-Jeh Chien; Chien Leo Ming Tz; Chien-Huei Dee; An-Ti Lo, Resume of the new position holder: Ming-Jeh Chien- Chairman of the Company; Chien Leo Ming Tz- President of the Company; Chien-Huei Dee- GM of Department; An-Ti Lo- Vice President of the Company. Effective date of the new member is October 20, 2022.