Min Aik Precision Industrial Co., Ltd. Announcement of the expiration term of 4th Remuneration Committee. Name of the previous position holder: Sun, Chu-Wei-BChung, Kai-Hsun-BChen, John-Sea. Resume of the previous position holder: Sun, Chu-Wei:Head of Baiqi Certified Public Accountants, Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices, Chen, John-Sea:Chairman and CEO of CMSC Inc. Name of the new position holder: Not yet appointed.

Date of occurrence of the change: June 21, 2023.