Acter Group Corporation Limited announced the dismissal of the Nominating Committee. Date of occurrence of the change: May 24, 2024. Name of the previous position holder: Liang, Chin-Li; Yang, Qian; Wang, Mao-Rong; Yeh, Hui-Hsin and Huang, Tzu-Pei.

Liang, Chin-Li(Chairman, ACTER GROUP CORPORATION LIMITED); Yang, Qian (Honorary Professor, Institute of Business and Management, National Chiao Tung University); Wang, Mao-Rong (Representative, MJ Energy Master); Yeh, Hui-Hsin (Representative, Wei Chin CPAs & Co.) and Huang, Tzu-Pei (Lawyer, Meridian Attorneys-at-Law).