Powertech Industrial Co., Ltd. announced name of the functional committees: Compensation Committee. Name of the functional committees: Compensation Committee. Name of the previous position holder: Yang,Chun-Chi; Lee,Tsung-Pei; Liu,Hong-Cheng.

Resume of the previous position holder: Yang, Chun-Chi¡þProfessor, Fu Jen Catholic University; Lee,Tsung-Pei¡þAssociate Professor, Fu Jen Catholic University; Liu,Hong-Cheng¡þProfessor, Department of Public Policy and Management, I-Shou University. Name of the new position holder: Yang,Chun-Chi Lee,Tsung-Pei; Shiah-Hou,Shin-Rong. Resume of the new position holder: Yang,Chun-Chi¡þProfessor and director of Department of Business Administration at Fu Jen University Lee,Tsung-Pei¡þAssociate Professor and associate dean of College of Management at Fu Jen University; Shiah-Hou,Shin-Rong¡þAssociate Professor and director of Discipline of Finance at Yuan Ze University.

Effective date of the new member is June 14, 2022.