Innolux Corporation announced name of the functional committees: Audit Committee and Remuneration Committee. Name and resume of the previous position holder: Audit Committee: Independent Director: Chi-Chia Hsieh; Chairman of Microelectronics Technology Inc.; Independent Director: Yuk-Lun Yim Executive Director of S.A.S. Dragon Holding Limited; Independent Director: Zhen-Wei Wang Independent Director of Simplo Technology Co. Ltd. & Phison Electronics Corp.

Remuneration Committee: Independent Director: Chi-Chia Hsieh; Chairman of Microelectronics Technology Inc.; Independent Director: Yuk-Lun Yim; Executive Director of S.A.S. Dragon Holding Limited; Independent Director: Zhen-Wei Wang; Independent Director of Simplo Technology Co. Ltd. & Phison Electronics Corp. Name and resume of the new position holder: Audit Committee: Independent Director: Chi-Chia Hsieh; Chairman of Microelectronics Technology Inc.; Independent Director: Chih-I Wu; Professor of Department of Electrical Engineering & Graduate Institute of Electro-Optical Engineering of National Taiwan University /General Director, Electronic and Optoelectronic System Research Laboratories of ITRI; Independent Director: Chih-Wei Wu; Independent Director of Cathay Real Estate Development Co.

Ltd. & Les enphants Co. Ltd.; Independent Director: Shin-Bei Shen; Legal and Human Resources Director of WPD TAIWAN ENERGY CO., LTD.; Independent Director: Chi-Mo Huang; Independent Director of Solid State System Company Limited. Remuneration Committee: Independent Director: Chi-Chia Hsieh; Chairman of Microelectronics Technology Inc.; Independent Director: Chih-Wei Wu; Independent Director of Cathay Real Estate Development Co.

Ltd. & Les enphants Co. Ltd.; Independent Director: Chi-Mo Huang; Independent Director of Solid State System Company Limited. Effective date of the new member is July 1, 2022.