Formosa International Hotels Corporation announced changes to remuneration committee. Name and resume of previous position holders: CHANG, KUO-CHUN, /Independent director of FORMOSA INTERNATIONAL HOTELS Corp., BChairman of The Storm Media. LAI, SEH-JEN /Independent director of FORMOSA INTERNATIONAL HOTELS Corp.

President of Taiwan Tourism Interchange Association and WANG, WEN-JEH /Independent director of FORMOSA INTERNATIONAL HOTELS Corp. Chairman of LION TRAVEL SERVICE CO., LTD. Name and resume of new position holders: (1)CHANG, KUO-CHUN /Independent director of FORMOSA INTERNATIONAL HOTELS Corp.Chairman of The Storm Media. (2)WANG, WEN-JEH /Independent director of FORMOSA INTERNATIONAL HOTELS Corp.

Chairman of LION TRAVEL SERVICE CO., LTD. (3)JAMES WANG /Independent director of FORMOSA INTERNATIONAL HOTELS Corp. Chairman and CEO of Sercomm Corporation. Reason for the change is term expired, Original term is from November 12, 2021 to August 19, 2024.

Effective Date of new member: June 17, 2024.