CviLux Corporation announced changes to remuneration committee. Name of the previous position holder: Shuling Lin, Yinchun Chuang, Alan Yu. Resume of the previous position holder: Yinchun Chuang:Public Welfare Director of Da Ai TV Station.

Name of the new position holder: Shuling Lin Alan Yu Will Lu Resume of the new position holder: Shuling Lin:CPA, Honesty CPA Firm. Alan Yu:Independent director of the Company. Will Lu:CEO of ZYLUX ACOUSTIC CORPORATION.

Reason for the change: Term expired. Effective date of the new appointment is June 20, 2024. Original term is from August 5, 2021 to August 4, 2024.