Amulaire Thermal Technology, Inc. Announced the expiration of the term of office for the members of the third session of the Compensation Committee. Name of the previous position holder: Hsin-Yi, Chan, Shih Han, Huang, Jin-hua, Chen. Resume of the previous position holder: Hsin-Yi, Chan:Chairman of Shuoren Lixin Co.

Ltd.,Director of Ennoconn Corporation. Shih Han, Huang: Director of Deyi Electronics Co. Ltd., Independent Director of PROGATE GROUP CORPORATION.

Jin-hua, Chen: Independent director of TAN DE TECH CO., LTD.,Independent director of Neith Corporation. Reason for the change: Due to the complete re-election of directors at the 2024 Shareholders' Annual General Meeting, the previous term of the Compensation Committee has expired, and they have been legally dismissed.