Solar Applied Materials Technology Corporation announced changes in the sixth remuneration committee. Name of the previous position holder: Feng-Chi Kao, Tse-Hsiang Ting, Chun-Hung Tung. Resume of the previous position holder: Feng-Chi Kao/Prosecutor at the Tainan District Prosecutors Office, Chief Prosecutor at Kaohsiung District Prosecutors Office, Tse-Hsiang Ting/Certified Public Accountant of Nan Tai Union & Co., Supervisor of Ya Horng Electronic Co.

Ltd., Chun-Hung Tung /Has Passed the Advanced Examination for Financial Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank Ltd. Name of the new position holder: Feng-Chi Kao, Chun-Hung Tung, Chia-Hsin Chang, Pi-Chuan Sun. Resume of the new position holder: Feng-Chi Kao/Prosecutor at the Tainan District Prosecutors Office, Chief Prosecutor at Kaohsiung District Prosecutors Office, Chun-Hung Tung /Has Passed the Advanced Examination for Financial Officers by Examination Yuan, Manager of Chang Hwa Commercial Bank Ltd., Chia-Hsin Chang /Joint certified public accountant at KPMG. Pi-Chuan Sun /Dean of School of Business Administration of Tatung University.

Effective date of the new member: June 8, 2023.