Mirle Automation Corporation announced that Name of the functional committees: Compensation Committee. Name of the previous position holder: Ching-Yi Wang, Chia-Ming Hsu, Cheng Chen. Resume of the previous position holder: Ching-Yi Wang: Independent Director, Mirle Automation Corporation.

Chia-Ming Hsu: Independent Director, Mirle Automation Corporation. Cheng Chen: Committee member, Mirle Automation Corporation.