FocalTech Systems Co., Ltd. announced Name of the functional committees: Remuneration Committee. Name of the previous position holder: Chin Tay Shih, Chan-Jane Lin, Jim Lai. Resume of the previous position holder: Chin Tay Shih/Independent director of FocalTech Systems Co., Ltd. Chan-Jane Lin/Independent director of FocalTech Systems Co., Ltd. Jim Lai/Independent member of Remuneration Committee of FocalTech Systems Co., Ltd. Effective date of the new member: May 30, 2023.