Firich Enterprises Co., Ltd. announced tenure of the Company's Remuneration Committee has expired. Date of occurrence of the change: June 29, 2023. 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. Circumstances of change: term expired. The term of the remuneration committee members shall end at the same time as that of the board of directors that appointed the members.

The information of the Remuneration Committee members appointed will be announced after the approval by the Board.