Hung Ching Development & Construction Co. Ltd. announced change of members of the 5th Remuneration Committee. Resume of the previous position holder: Wei-Li Tsuo, Former Deputy General Manager of Vivotek Inc. Hong-Long Hong, Certified Public Accountant of Quantong United Certified Public Accounts, Shen Dai, Administrative Deputy General Manager of Behavior Tech Computer Corp.

Name of the new position holder: Wei-Li Tsuo, Hong-Long Hong, Chun-Chin Tu. Resume of the new position holder: Wei-Li Tsuo, Former Deputy General Manager of Vivotek Inc. Hong-Long Hong, Certified Public Accountant of Quantong United Certified Public Accounts, Chun-Chin Tu, Adjunct Professor at Ming Chuan University. Effective date of the new member: July 13, 2023.