Firich Enterprises Co., Ltd. announced 5th term member of remuneration Committee. Name of the previous position holder: LEU,HORNG-DER, HUANG.CHUN-HSI, FANG,JIN-WEIU. Resume of the previous position holder: LEU,HORNG-DER, Professor of Business Administration, Chung Yuan Christian University, HUANG.CHUN-HSI, Specially Appointed Professor of Architecture and Interior Design, Da-Yeh University, FANG,JIN-WEIU, Assistant professor of Takming University of Science and Technology.

Name of the new position holder: FANG,JIN-WEIU, WOU,ZI-LIN, Tsai,WEN-HSIEN. Resume of the new position holder: FANG,JIN-WEIU, Assistant professor of Takming University of Science and Technology. WOU,ZI-LIN, Partner, RSM International Ltd. TSAI,WEN-HSIEN, Associate professor,National Taipei University,Department of public administration and policy.

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