Arich Enterprise Co., Ltd. announced the term of Remuneration Committee of the Company has expired. Date of occurrence of the change: June 13, 2024. Name of the previous position holder: Wang Chang-Sheng, Hsu Shui-Sheng, and Dong De-Tai.

Resume of the previous position holder: Wang Chang-Sheng, Independent director, Hsu Shui-Sheng, Independent director, and Dong De-Tai, Independent director. Name of the new position holder: To be appointed. Resume of the new position holder: To be appointed Reason for the change: term expired and re-election.

Original term: from July 20, 2021 to July 19, 2024.