Infortrend Technology, Inc. announced Remuneration Committee changes . The Company's Board of Directors has resolved to appoint the 6th term Remuneration Committee members Name of the previous position holder: (1)Independent director: Hou, Ruey-Fu (2)Independent director: Chen, Liang-Yin (3)Independent director: Sun, Kuang-Wei. Resume of the previous position holder: (1)Independent director: Hou, Ruey-Fu, Accountant of HuaRui Certified Public Accountants (2)Independent director: Chen, Liang-Yin, Accountant of Yuanfu Certified Public Accountants (3)Independent director: Sun, Kuang-Wei, Financial Senior Manager of Chilisin Electronics Corp.

. Name of the new position holder: (1)Independent director: Chen, Liang-Yin (2)Independent director: Sun, Kuang-Wei (3)Independent director: Hou, Pin-Yu. Resume of the new position holder: (1)Independent director: Chen, Liang-Yin, Accountant of Yuanfu Certified Public Accountants (2)Independent director: Sun, Kuang-Wei, Financial Associate Vice President of YAGEO Corporation (3)Independent director: Hou, Pin-Yu, Accountant of HuaRui Certified Public Accountants.

Circumstances of change: term expired . Reason for the change: term expired and re-appointment .Original term: August 5, 2021 to July 18, 2024 .Effective date of the new member: July 4,2024.