Fu Ta Material Technology Co., Ltd. announced change in members of the Sixth Remuneration Committee. Name of the previous position holder: Pi-Hua Chuang: Independent Director of the Company/Partner of HAPS CONSULTING LTD.& CPAs, Litze Lee: Associate Professor at Qiaoguang University of Science and Technology, Lien-sheng Huang: Retirement of Oficina Economica y Cultural de Taipei, Madrid, Espana. Name of the new position holder: Meng-Shiou Lee: Independent Director of the Company/Director,First Elite CPAs & Co.,Jia-Wei Chen: Independent Director of the Company/Attorney-at-Law, Chi Sheng Law Firm, Yaowen Lin: Independent Director of the Company/Chairman, New Culture Foundation.

Effective date of the new member is February 29, 2024.