Chime Ball Technology Co.,Ltd. on June 18, 2024 announced remuneration committee changes. Name of the previous position holder: Chia-Ming Yang; Hsueh-Po Lu; Yao-Sun Chang. Resume of the previous position holder: Independent director- Chia-Ming Yang-CEO of Yi Hang Invesment Co.

Ltd.; Independent director- Hsueh-Po Lu-Chairman and GM of Parkinsys Tech. Co.; Independent director- Yao-Sun Chang-Chairman of Taiwan-Japan M&A Center. Name of the new position holder: Chia-Ming Yang; Hsueh-Po Lu; Kuan-Sheng Wang; Chun-Chieh Huang.

Resume of the new position holder: Independent director- Chia-Ming Yang-CEO of Yi Hang Invesment Co. Ltd.; Independent director- Hsueh-Po Lu-Chairman and GM of Parkinsys Tech. Co.; Independent director- Kuan-Sheng Wang-Chairman of United Managemnt Consulting Co.

Ltd.; Independent director- Chun-Chieh Huang-Professor of financial and Economic Law Dep. at National Chung Cheng University. Reason for the change: Term expired.

Original term (from July 7, 2021 to July 6, 2024. Effective date: June 18, 2024.