POYA International Co., Ltd. announced the expiration of the term of the members of the Nomination Committee of the company. Name of the previous position holder: Independent Director: Li Ming Hsien; Independent Director: Liu Zhi-Hong; Independent Director: Wu Lin-I; Director: Chen Zong-Cheng; and Director: Chen Ming-Shian. Resume of the previous position holder: Independent Director: Li Ming Hsien - Vice Director, Zhi Cheng Accounting Firm; Independent Director: Liu Zhi-Hong - Company representative, Thinflex Corporation; Independent Director: Wu Lin-I - Chairman and General Manager, Li Xin Emporium Co.

Ltd; Director: Chen Zong-Cheng - General Manager and Director, Poya International Co., Ltd.; Director: Chen Ming-Shian - Chairman and VP of Greater China Business Dept, ST. Shine Optical Co., Ltd. .Reason for the change: Cooperate with the re-election of directors. Date of occurrence of the change: May 30, 2023.