Sentien Printing Factory Co., Ltd. announced changes to Compensation Committee. Name of the previous position holder: FANG,HUEI-LING; LI,LING-LING; CHEN,JIA-BIN. Resume of the previous position holder: FANG,HUEI-LING,Independent Director of Sentien Printing Factory Co., Ltd.; LI,LING-LING,Independent Director of Sentien Printing Factory Co., Ltd.; CHEN,JIA-BIN,Independent Director of Sentien Printing Factory Co., Ltd. Name of the new position holder: Not appointment yet.

Circumstances of change: term expired. Reason for the change: In conjunction with the comprehensive election of directors at the 2023 Annual Meeting of Shareholders, the tenure of the Compensation Committee members is the same as that of the Board of Directors, and therefore they will be relieved of their duties upon completion of their terms. The newly appointed Remuneration Committee will be announced separately shortly after the board appointment.