Kenmec Mechanical Engineering Co., Ltd. Announced the Members of the 5th Remuneration Committee. Name of the previous position holder: HSIAO,CHEN-TAI, CHENG,FU-HSIONG, CHU,CHIEN-CHOU. Resume of the previous position holder: HSIAO,CHEN-TAI-independent director of the Company, CHENG,FU-HSIONG-independent director of the Company, CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants.

Name of the new position holder: LEE,YIH-YUH, PENG,TZU-JU, CHU,CHIEN-CHOU. Resume of the new position holder: LEE,YIH-YUH-Associate Professor of NCCU, PENG,TZU-JU-Professor of NCCU, CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants. .Effective date of the new member is June 24, 2022.