POYA International Co., Ltd. the list of members of the new nomination committee. 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. Name of the new position holder: Independent Director: Li Ming-Hsien; Independent Director: Liu Zhi-Hong; Independent Director: Wu Lin-I; Independent Director: Wu Meng-Che; Director: Chen Zong-Cheng; and Director: Chen Ming-Shian.

The effective date of the new member: June 19, 2023.