NEXCOM International Co., Ltd. announced term expiration of the remuneration committee. Name of the previous position holder: WANG,YUN-YUAO; CHEN,CHIN-YIN; MAI,CI-HUI. Resume of the previous position holder: WANG, YUN-YUAO/TENX TECHNOLOGY, INC. - Chairperson and President; CHEN, CHIN-YIN/Suzhou Yifu Financial Leasing Co., Ltd. - President; MAI,CI-HUI/Zhongwei Management Consulting Company- General Manager Office Manager.

Circumstances of change: term expired. The newly appointed Remuneration Committee will be announced after the appointment by the Board of Directors.