TienPin United Enterprise CO., LTD. announced changes to the remuneration committee. Name of the previous position holder: Yi Chien Chen. Resume of the previous position holder: Auditor of Johnson & Associates.

Name of the new position holder: Chun Teng Wang. Resume of the new position holder: Independent Director of Jiada World Co., Ltd. Effective date of the new member is June 28, 2024. Reason for the change: 2024 the ordinary meeting of shareholders elected an independent director.