ThinTech Materials Technology Co., Ltd. announced the appointment of the fifth term members of remuneration committee. Name of the new position holder: Liang, Su-Mei, Tsai, Mi-Ching and Fang, Cheng-Hwa. Resume of the new position holder: independent director,Liang, Su-Mei,Accountant, Integrity Cpas Co.; Independent director,Tsai, Mi-Ching,Chair professor, National Cheng Kung University; Independent Director,Fang, Cheng-Hwa,Senior Consultant,Cowealth medical holding co., ltd. Taiwan branch(Cayman).

Effective date of the new member is August 2, 2023. The term of the committee is from August 2, 2023 to June 15, 2026, the same as the term of the Board of Directors.