Tainan Enterprises Co.,Ltd appoints member of the 5th Remuneration Committee. Name of the functional committees: Remuneration Committee. Name of the previous position holder: (1)Lien King Biau (2)Pai Chung Lian (3)Li Chih Kuang.

Resume of the previous position holder: (1)Lien King Biau: TAINAN's Independent Directors (2) Pai Chung Lian: TAINAN's Independent Directors (3)Li Chih Kuang: TAINAN's Independent Directors. Name of the new position holder: (1)Lee Li Ying (2)Sher Jih Hsin (3)Taunmu Cheng. Resume of the new position holder: (1)Lee Li Ying: CEO of Vtec innovation corp.

(2)Sher Jih Hsin: Chair Professor of Department of Business Administration, Feng Chia University. (3)Taunmu Cheng: CPA of Jing Hua CPA Firm. Circumstances of change: term expired.

Reason for the change: term expired. Original term: 2020/06/15~2023/06/14. Effective date of the new member July 03, 2023.