Raku Co. Ltd. announced the members of Remuneration Committee whose tenure are expired. Name of the previous position holder: Liu,Shi-Chang; Lee,Geng-Yan; 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; Yung,Ching-PengFRaku Co.

Ltd./Members of Remuneration Committee.