Taiwan Shin Kong Security Co., Ltd. announced change of remuneration Committee members. Name and Resume of the previous position holder: Li, Hao-Cheng, Banking Strategy Consultant of Far Eastern Group, Group Synergy Center, Chu, Chien-Chou, Certified Public Accountant of Chuan Hsing CPA Firm, Lo, Ming-Wei, Partner of Jones Day Law Firm. Name and Resume of the new position holder: Li, Shih-Kuang, Distinguished Professor (Primary) of National Taiwan University Institute of Applied Mechanics, Lo, Ming-Wei, Partner of Jones Day Law Firm, Chu, Chien-Chou, Certified Public Accountant of Chuan Hsing CPA Firm.

Effective date of the new member: July 1, 2024.