The board of directors of Group Up Industrial Co., Ltd. resolved to appoint members of the Remuneration Committee. Name of the previous position holder: Independent Director: Li,Robert; Independent Director: Hung,Ching-Chang; Independent Director: Chen,Ming-Hsing. Resume of the previous position holder: Independent Director: Li, Robert. Independent Director of Elitegroup Computer Systems Co., Ltd./Independent Director of 3S Silicon Tech. Inc.; Independent Director: Hung,Ching-Chang. Executive Consultant Of Tech Advance Industrial Co.,Ltd.; Independent Director: Chen,Ming-Hsing. Independent Director of Elitegroup Computer Systems Co., Ltd. Name of the new position holder: Independent Director: Li,Robert; Independent Director: Hung,Ching-Chang; Independent Director: Chen,Ming-Hsing; Independent Director: Lin,Shu-Ling. Resume of the new position holder: Independent Director: Li,Robert. Independent Director of Elitegroup Computer Systems Co., Ltd./Independent Director of 3S Silicon Tech. Inc.; Independent Director: Hung,Ching-Chang. Executive Consultant Of Tech Advance Industrial Co.,Ltd.; Independent Director: Chen,Ming-Hsing. Independent Director of Elitegroup Computer Systems Co., Ltd.; Independent Director: Lin,Shu-Ling.Independent Director of CviLux Corporation/Accountant at Honesty CPA Firm.
Reason for the change:Election of Group Up Industrial 13th Board of Directors. Effective date of the new member: May 30, 2024.