YC Inox Co.,Ltd announced members of the company's 6th compensation committee. Name of the previous position holder: Pan, Cheng-Hsiung; Chen, Tai-Shan; Kuo, Chao-Sung; Chang, Wei-Lun. Resume of the previous position holder: Pan, Cheng-Hsiung, Lawyer of Citadel Law Office; Chen, Tai-Shan, Independent Director of YC INOX Co., Ltd; Kuo, Chao-Sung, Independent Director of YC INOX Co., Ltd; Chang, Wei-Lun, CPA of CKH & W CPA Office.

Name of the new position holder: Yen, Wen-Pi; Wu, Ching-Chang; Chang, Wei-Lun. Resume of the new position holder: Yen, Wen-Pi, Former CPA of Ernst & Young/Independent Director of HUA YANG Precision Machinery Co.,Ltd.; Wu, Ching-Chang, Assistant to the General Manager, United Daily News Group Economic Daily News.; Chang, Wei-Lun, CPA of CKH & W CPA Office. Effective date of the new member is June 28, 2024 to June 16, 2027.