FOCI Fiber Optic Communications, Inc. announced changes to Remuneration Committee. Name of the previous position holder: Mei-Huei Li, Li-Jen Kuo, Tzu-Ming Wang, Chi-Jen Chou. Resume of the previous position holder: Mei-Huei Li/Chairman,Innova Vision Inc. Chi-Jen Chou/Member of Remuneration Committee,Foci Fiber Optic Communications Inc. Name of the new position holder: Li-Jen Kuo, Tzu-Ming Wang, Tien-Chang Huang.

Resume of the new position holder: Li-Jen Kuo/Professor, Department of Educational Management/Graduate School of Culture and Education Law, National Taipei University of Education Tzu-Ming Wang/Independent director, Ho Tung Chemical Corp. Tien-Chang Huang/Independent director, Heran Co. Ltd. Circumstances of change: new appointment.

Effective date of the new member is June 11, 2024. Original term is from August 5, 2021 to July 04, 2024.