Quang Viet Enterprise Co., Ltd. appointed Liu, Po-Liang: Independent Director of the Company, Deputy Director-general of National Police Agency, Ministry of the Interior and; Tsai, Yong-Yi: Independent Director of the Company, @ President of Mega International Commercial Bank as Remuneration Committee members in place of Lee, Chin-Kung: Independent Director of the Company, Chairman of King Yuan Electronics Co., Ltd. and; Suen, Jy-Pyng: Independent Director of the Company, Senior Executive Officer of Financial Supervisory. The changes will be effective from June 15, 2023.