Global PMX Co., Ltd. appointed the following new members of the Company's Remuneration Committee: Huang, Fung-Ting; Chen, Chun-Yuan; Lin, Pai-wen. Name of the functional committees: Remuneration Committee. Name of the previous position holder: Tsai, Chia-Yu; Yang, Xiang-Yu; Ku, Ching-Te.

Resume of the previous position holder: Tsai, Chia-Yu/Partner accountant of We Win CPAs Firm; Yang, Xiang-Yu/Senior Vice President of Geminis Securities Limited (Hong Kong); Ku, Ching-Te/Head of Dachuang Industrial Co., Ltd. Name of the new position holder: Tsai, Chia-Yu; Huang, Fung-Ting; Chen, Chun-Yuan; Lin, Pai-wen. Resume of the new position holder: Tsai, Chia-Yu/Partner accountant of We Win CPAs Firm; Huang, Fung-Ting/Country Manager of NEXT Biometrics Taiwan; Chen, Chun-Yuan/General Manager of Ai Wei Hsiang Food Corporation; Lin, Pai-wen/Chairperson of Protect-eco Technology & Consultants Co.,Ltd. Effective date of the new member: June 20, 2023.