Chip Hope Co. Ltd. announced Members of the Remuneration Committee as Decided by the Board of Directors of the Company. Name and Resume of the previous position holder: Independent Director: Hsu, Ya-Lin; Independent Director: King, Wen-Heng; Independent Director: Tsai, Ching-Feng and Independent Director: Jiang, Nan-Hong.

Name and Resume of the new position holder: Independent Director: Jing-Jun Chen, Chairman of Green Workshop Innovation Consultants Co., Ltd; Independent Director: Yong-Sheng Xu, Independent Director of Yonghong Advanced Materials Co. Ltd.; Independent Director: Xiao-Yue Cao, Director of Guangda Cultural and Educational Foundation; Independent Director: Wei-Fang Chen, Lecturer in Tourism and Leisure Management Department at Ling Tung University of Science and Technology. Effective date of the new member is May 16, 2024.