POYA International Co., Ltd. announces the expiration of the term of the members of the remuneration 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. 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. Reason for the change: Cooperate with the re-election of directors.

Date of occurrence of the change: May 30, 2023.