Simplo Technology Co., Ltd. announced that the Company's Board of Director engaged the Fifth Remuneration Committee: Name of the previous position holder: Hsueh Pin-Pin, Chen Tai-Ming Wang Chen-Wei; Resume of the previous position holder: Hsueh Pin-Pin:Independent Director, Advanced Energy Solution Holding Co., Ltd.; Chen Tai-Ming:Senior consultant, Jones Day law firm; Wang Chen-Wei:Independent Director, Phison Electronics Corp. Name of the new position holder: Lin Pi-Jung Chiu Kuan-Hsun; Resume of the new position holder: Lin Pi-Jung:CEO and Director, Universal Vision Biotechnology; Chiu Kuan-Hsun:Executive Partner, Harvest View Capital. Effective date of the new member is on May 31, 2023.