G-SHANK Enterprise Co., Ltd. appointed SSU-MIN LIU, Independent Director of the Company as Members of Remuneration Committee. Name and resume of the 5th Remuneration Committee: SHU-CHIN MA,CPA of K.L. CPA Firm; YA-LING LIAO, Supplier Quality Manager of Applied Materials Taiwan; HUNG-YI CHEN, Independent Director of the Company; SSU-MIN LIU, Independent Director of the Company. Effective date of the new member is August 04, 2023.