Foxwell Power Co. Ltd. announced the members of the Company's first Remuneration Committee. Name of the new position holder: Jui Chu Chen; Minghuei Hsieh; Joe Cheng.

Resume of the new position holder: Jui Chu Chen: Independent director of Yi Chun Green Technology Co. Ltd.; Minghuei Hsieh: Professor of College of Management, National Taiwan University; Joe Cheng: Independent director of NAN JUEN INTERNATIONAL CO., LTD. Effective date of the new member is November 2, 2023.