Posiflex Technology, Inc. announced the members of the Company 6th Remuneration Committee. Name of the previous position holder: Hong-Cherng, Wu; Bi-Lan, Pan; Chi-Wen, Chang. Resume of the previous position holder: Hong-Cherng, Wu:Partner of Iustitia Law Firm; Bi-Lan, Pan:Supervisor of National Taxation Bureau of Taipei; Chi-Wen, Chang:Chairwoman of Shamrock Group LTD. Name of the new position holder: Shou-Shan, Cheng; Bi-Lan, Pan; Tseng-Chieh, Lee.

Resume of the new position holder: Shou-Shan, Cheng: Managing Director of GCA AdvisorsCorp. Taiwan; Bi-Lan, Pan: Supervisor of National Taxation Bureau of Taipei; Tseng-Chieh, Lee: Chairman of HLJ Technology Co. Ltd. Effective date of the new member: June 19, 2023.