FineMat Applied Materials Co., Ltd. announced term expired of the member of remuneration committee. Name of the previous position holder: CHEN, CHENG-LI BJHOU, HUEI-YU; TSENG, CHUNG-NAN BCHU, CHIU-PI. Resume of the previous position holder: CHEN, CHENG-LIG FINEMAT APPLIED MATERIALS CO., LTD. Independent Director; JHOU, HUEI-YU: FINEMAT APPLIED MATERIALS CO., LTD. Independent Director; TSENG, CHUNG-NAN: FINEMAT APPLIED MATERIALS CO., LTD. Independent Director; CHU, CHIU-PI: FINEMAT APPLIED MATERIALS CO., LTD. Independent Director.

Name of the new position holder: CHEN, CHENG-LIBJHOU, HUEI-YUBCHU, CHIU-PI. Resume of the new position holder: CHEN, CHENG-LI GFINEMAT APPLIED MATERIALS CO., LTD. Independent Director; JHOU, HUEI-YU: FINEMAT APPLIED MATERIALS CO., LTD. Independent Director; CHU, CHIU-PI: FINEMAT APPLIED MATERIALS CO., LTD. Independent Director. Effective date of the new member: June 19, 2024.