Abonmax Co. Ltd. announced members of the Company's 2nd Remuneration Committee. Name of the previous position holder: LIN,LI-SYUAN SHEN,HUA-RONG.

Resume of the previous position holder: LIN,LI-SYUAN/Yuan Ze University Associate Professor SHEN,HUA-RONG /Taiwan Environmental Management Accounting Association. Chairman. Name of the new position holder: LIN,LI-SYUAN SHEN,HUA-RONG LIN,JIN-LI.

Resume of the new position holder: LIN,LI-SYUAN/Yuan Ze University Associate Professor SHEN,HUA-RONG /Taiwan Environmental Management Accounting Association. Chairman LIN,JIN-LI /FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President. Effective date of the new member is June 30, 2022.