Raku Co. Ltd. announced the appointment of Shi,Cheng-Tong as Member of Remuneration Committee in place of Yung,Ching-Peng, effective July 17, 2023. Name of the previous position holder: Liu,Shi-Chang, Lee,Geng-Yan and Yung,Ching-Peng.

Resume of the previous position holder: Liu,Shi-Chang-FOwling (Taipei) International Co. Ltd./Chairman; Lee,Geng-Yan-FRaku Co. Ltd./Independent Director and Yung,Ching-Peng-FRaku Co.

Ltd./Members of Remuneration Committee. Name of the new position holder: Liu,Shi-Chang; Lee,Geng-Yan and Shi,Cheng-Tong. Resume of the new position holder: Shi,Cheng-Tong-FAntec Inc./Independent Director.