Macnica Galaxy Inc. announced the members of the remuneration committee. Name of the previous position holder: CHEN,KUAN-LIN, PAN,KUNG-LIANG, CHOU,WEI-PING. Resume of the previous position holder: Independent Director: CHEN, KUAN-LIN, Independent Director: PAN, KUNG-LIANG, Independent Director: CHOU, WEI-PING.

Name of the new position holder: CHEN, KUAN-LIN, CHOU,WEI-PING, FAN, CHING-YUN, and LIN, JIA-RU. Resume of the new position holder: CHEN, KUAN-LIN Independent Director, CHOU,WEI-PING Independent Director, FAN,CHING-YUN Vena Energy (Taiwan) Manager and LIN,JIA-RU Innovatus Law Attorney. Effective date of the new member: May 30, 2023 ~ May 29, 2026.