Keding Enterprises Co., Ltd. announced the term of the remuneration committee members expires. Name of the functional committees: Compensation and Remuneration Committee. Name of the previous position holder: Cheng,Chun-Jen; Cheng, Hung-Hui; Yang, Hao-Ming and Liu Ting-Xuan.

Resume of the previous position holder: Independent Directors: Cheng,Chun-Jen; Independent Directors: Cheng, Hung-Hui; Independent Directors: Yang, Hao-Ming and Independent Directors: Liu Ting-Xuan.