Cheng Mei Materials Technology Corporation announced members of the company's 7th term of the remuneration committee. Name of the previous position holder: Wei-Ting Liu, Independent Director; Juu-En Chang, Independent Director; Yi-Zhang Lin, Independent Director; Heng-Zhen Ho, Lawyer, Min Wei Attorneys-at Law; Sheng-Jye Hwang, Professor of Department of Mechanical Engineering, National Cheng Kung University. Resume of the new position holder: Yi-Zhang Lin, Independent Director; Heng-Zhen Ho, Independent Director; Yi-Liang Chen, Independent Director.

Circumstances of change is term expired and reason for the change is re-election of all directors. The effective date of the new member is June 07, 2024.