Patec Precision Industry Co., Ltd. announced that the Company's Fifth Remuneration Committee. Name of the previous position holder: Yen Chun Te BChin Chih Yung BKate Chen; Resume of the previous position holder: (1)Yen Chun Te/Patec Precision Industry Co., Ltd. Independent Director (2)Chin Chih Yung/Leading Change International CPA Firm Director (3)Kate Chen/Jaylaw Attorneys-At-Law Chief executive officer; Name of the new position holder: Yen Chun TeB Chin Chih Yung BKate Chen BTan Heok Ting; Resume of the new position holder: (1)Yen Chun Te/Patec Precision Industry Co., Ltd. Independent Director (2)Chin Chih Yung/Leading Change International CPA Firm Director (3)Kate Chen/Jaylaw Attorneys-At-Law Chief executive officer (4)Tan Heok Ting/Spindex Industries Limited Managing Director; Reason for the change: Proposal for the Company's new appointment; Effective date of the new member: June 25, 2024.