HannsTouch Holdings Company appointed Mr. Richard Tzong-Han Tsai as member of remuneration committee. Resume of the new position holder: Ph.D. from National Taiwan University Department of Computer Sciences & Information Engineering and researcher at Academia Sinica Research Center for Humanities and Social Sciences Center for Geographic Information Science (2021/02 to present). Reason for the change:Addition of one independent director.

Effective date of the new member: May 29, 2023. In response to the addition of an independent director in the company, and ratified by the board of directors on July 31, 2023, an additional member of the remuneration committee was hired.