Highwealth Construction Corp. announced name of the functional committees: Remuneration Committee. The name and resume of the previous position holder: Li Wencheng, Independent Director Hong Xiyao, Independent Director Tsai Chi-chan, Managing director of Hong Li Law Firm with name and resume of the new position holder: Li Wencheng, Independent Director Chen Tachun, Independent Director Tsai Chi-chan, Managing director of Hong Li Law Firm.

Effective date of the new member is August 11, 2023.