Chaintech Technology Corporation announced the approval of new appointment of members to the compensation and numeration committee by the board of directors. Name of the new position holder: (1) TANG, HAN-YU; (2) CHEN, KUO-CHIN; (3) YANG, HSIN-YING; (4) WEI, CHI-FENG. Resume of the new position holder: (1) TANG, HAN-YU:VIA Next Technologies Inc. Account VP and GM of China (Independent Director of Chaintech); (2) CHEN, KUO-CHIN:Timing international Group Full-time Consultant and Lecturer (Independent Director of Chaintech); (3) YANG, HSIN-YING:Shun On Electronic Co.

Ltd. Independent Director (Independent Director of Chaintech); (4)WEI, CHI-FENG:Emptech Co. Ltd. Chairperson (Independent Director of Chaintech). Effective date of the new member is August 4, 2022.