Fu Hua Innovation Co., Ltd. announced that the term expired of the Company's remuneration committee. Name of the previous position holder: Yong-Jen, Tsao. Ming-Hai, Lee.

Yao-Jia,Wen; Resume of the previous position holder: Yong-Jen, Tsao-Partner Accountant of EnWise CPAs & Co. Ming-Hai, Lee-Lawyer of Harvard International Law Firm Yao-Jia,Wen-Chairman of ShinSyin Management Consulting Co., Ltd; Name of the new position holder: Convene another Board meeting to resolve the committee members; Resume of the new position holder: Convene another Board meeting to resolve the committee members; Reason for the change: re-election of directors term expired. Date of occurrence of the change: June 12, 2024.