Ablerex Electronics Co., Ltd. announced the Remuneration Committee changes. Resume of the previous position holder: Y.J. Ding- Independent director of Huaku development Co., Ltd. and independent director of the Company, S.G. Wang- Honorary Chairperson of the Republic of China Underground Pipeline Technology Association and independent director of the Company, Y.L. Su - Chairman of YuGwan Energy Co., Ltd. and independent director of the Company. Resume of the new position holder: Y.J. Ding - GM of Waterland Financial Holdings and independent director of the Company, Y.L. Su - Chairman of YuGwan Energy Co., Ltd. and independent director of the Company, J.C. Hsieh- Feng Chia University Full-time Professor and independent director of the Company.

Effective date of the new member is June 27, 2023.