C.C.P. Contact Probes Co., Ltd. announced the appointment of members of the 6th Remuneration Committee of the Company. Name of the previous position holder: Chou Kang-Chi; Lin Jung-Chen; Chou Ting-Chun; Wang Wei-Lin. Resume of the previous position holder: Chou Kang-Chi: IROC CO., LTD. Chairman; Lin Jung-Chen: Micrel Inc., San Jose, CA - Vice President; Chou Ting-Chun: Jochu Technology Co., Ltd. - Independent Director; Wang Wei-Lin: Genesis Technology Inc. Independent Director.

Name of the new position holder: Chou Kang-Chi; Lin Jung-Chen; Chou Ting-Chun; Wang Wei-Lin. Resume of the new position holder: Chou Kang-Chi: IROC CO., LTD. Chairman; Lin Jung-Chen: Micrel Inc., San Jose, CA - Vice President; Chou Ting-Chun: Jochu Technology Co., Ltd. - Independent Director; Wang Wei-Lin: Genesis Technology Inc. Independent Director. Effective date of the new member is on June 20, 2024.