Materials Analysis Technology Inc. announced the remuneration committee changes. Name of the previous position holder: Ching-Hsiang Hsu Independent Director of MA-TEK, Nun-Sian Tsai Independent Director of MA-TEK, Juine-Kai Tsang Independent Director of MA-TEK. Name of the new position holder: Ching-Hsiang Hsu Independent Director of MA-TEK, Nun-Sian Tsai Independent Director of MA-TEK, Juine-Kai Tsang Independent Director of MA-TEK, Chia-Wei Li President, National Museum of Natural Science Foundation CEO, Dr. Cecilia Koo Botanic Conservation and Environmental Protection Foundation, Hou Chin-Tui Chair Professor, National Tsing Hua University.

The Effective date of the new member is June 30, 2023.