Gogolook Co., Ltd. appointed Sting Tao as Compensation Committee Member. Resume of the new position holder: POCKET SECURITIES CO. LTD., Founder and President, EASYCARD Corporation, Director, LINE Taiwan Limited, General Manager.

Circumstances of change: new appointment. Reason for the change: The original member has resigned, and the board of directors was appointed a replacement according to regulations. Effective date of the new member:2024/04/12.

The term of the newly appointed Compensation Committee member is limited to the current term of the Board of Directors, serving from April 12, 2024 until June 28, 2026.