Hong Tai Electric Industrial Co., Ltd. announced that remuneration committee's term expired. Name of the previous position holder: Chao Jang, Jing Chih Yuan Lu Lo Hsueh Yu. Resume of the previous position holder: Chao Jang, Jing /Director of DerMauShin Capital Co., Ltd. Chih Yuan Lu /Chairman of Ardentec Corporation, President of Macronix International Co., Ltd. Lo Hsueh Yu /Independent Director of Everfocus Electronics Corp.

Name of the new position holder: Not appointed yet. Resume of the new position holder: Not appointed yet. Effective date of the new member is to be appointed by the Board of Directors.

Members of the remuneration committee will be announced after being appointed by the Board of Directors. Date of occurrence of the change: June 21, 2022.