WW Holding Inc. announced appointment of the Remuneration Committee Members. Name of the functional committees: Remuneration Committee. Name of the previous position holder: Chang-Hsiang Chou Peng-Chin Tang Pu-Yang Liu.

Resume of the previous position holder: Chang-Hsiang Chou/General Manager of Rui Zhe Management Consultant Co. Ltd. Peng-Chin Tang/CPA of Chienyang Accounting Firm Independent Pu-Yang Liu/Advisor of Taicon Corporation. Name of the new position holder: Pu-Yang Liu Hsing-Chu Wu Jun-Kai Huang.

Resume of the new position holder: Pu-Yang Liu/Advisor of Taicon Corporation Hsing-Chu Wu/CPA of Chienyang Accounting Firm Independent Jun-Kai Huang/Senior Vice President of CIDC Consultants Inc. Circumstances of change: Term expired.eason for the change:Term expired. Effective date of the new member: June 23, 2022.