Far EasTone Telecommunications Co., Ltd. announced changes in the members of the Remuneration Committee. Name of the previous position holder: Lawrence Juen-Yee LAU; Ta-Sung Lee; Joann Chang. Resume of the previous position holder: Lawrence Juen-Yee LAU- Ralph and Clarie Landau Professor of Economics, The Chinese University of Hong Kong; Ta-Sung Lee-Senior Vice President, NYCU; Joann Chang-Ex-VP of HR, FarEastone Telecommunicaiton.

Reason for the change: term expired. Date of occurrence of the change of June 21, 2024.