Feei Cherng Develop Technology Co., Ltd. announced changes in the members of the Nomination Committee of company. Name of the previous position holder: Chang Yu-Ming; HU,JING-XI; CHEN,YU-WEN. Resume of the previous position holder: Chang Yu-Ming/chairperson of SUN YAD CONSTRUCTION CO.,LTD; HU,JING-XI/Independent Director of U-BEST INNOVATIVE TECHNOLOGY CO., LTD; CHEN,YU-WEN/Xinrui Law Firm Managing Partner & Senior Attorney.

Name of the new position holder: Chang Yu-Ming; HU,JING-XI; YANG, JU-HUEI. 6.Resume of the new position holder: Chang Yu-Ming/chairperson of SUN YAD CONSTRUCTION CO.,LTD HU,JING-XI/Independent Director of U-BEST INNOVATIVE TECHNOLOGY CO., LTD; YANG, JU-HUEI/Legal Representative of CTBC Securities Co., Ltd., Independent Director of BEDDING WORLD CO.,LTD, Independent Director of Myson Century Inc. Effective date of the new member from May 24, 2024.