Champion Building Materials Co.,Ltd. announced the sixth Remuneration Committee members. Name of the previous position holder: (1)Wu, Yung-Ku (2)Lu, Cing-Cang (3)Chen, Mei-Hua; Resume of the previous position holder: (1)Wu, Yung-Ku:Accountant of Defeng United Accounting Firm (2)Lu, Cing-Cang:Independent Direector of Arima Lasers Corporation (3)Chen, Mei-Hua:Attorney at Law of Hang Yang Law Firm; Name of the new position holder: (1)Yang, Ming-Hsun (2)Chen, Mei-Hua (3)Wu, Heng-Yi; Resume of the new position holder: (1)Yang, Ming-Hsun:Director of Join Intl Law Offices (2)Chen, Mei-Hua:Attorney at Law of Hang Yang Law Firm (3)Wu, Heng-Yi:Accountant of Defeng United Accounting Firm; Reason for the change: term expired; Effective date of the new member: June 19, 2024.