eCloudvalley Digital Technology Co., Ltd. announced changes to the Salary and Remuneration Committee. Name and Resume of the previous position holder: Huang, Yi-Tsung/Vice President of the accounting department, Power Quotient International Co., Ltd.- Senior Specialist, Taiwan Stock Exchange Corporation. Lin, Han-Fei/Director of Investments, Foxconn(San Jose)- Vice President, Salomon Smith Barney, Citigroup (New York), Lin, Su-Ming/National Taiwan University Adjunct Professor, Department of Accounting.

Name and Resume of the new position holder: Huang, Yi-Tsung/Vice President of the accounting department, Power Quotient International Co., Ltd.-BSenior Specialist, Taiwan Stock Exchange Corporation. Lin, Han-Fei/Director of Investments, Foxconn(San Jose)- Vice President, Salomon Smith Barney, Citigroup (New York), Yeh, Yuh-Lin/Financial, Heineken (Breweries) Taiwan Co., Ltd.- Financial Manager, Hewlett-Packard Company. Effective date of the new member: June 24, 2024.