Hua Eng Wire & Cable Co., Ltd. announced remuneration Committee term expired. Name of the previous position holder: Independent Director: Wu Tong-Shung, Independent Director: Chang Jinn-Der, Independent Director: Sun Chin-Feng. Resume of the previous position holder: Independent Director: Wu Tong-Shung /Director and Chief Adviser,Taishin Financial Holdings, Independent Director: Chang Jinn-Der /Director, Crown & Co., CPAs, Independent Director: Sun Chin-Feng /General manager, SAGA Unitek Ventures.

Name of the new position holder: Not yet appointed. Effective date of the new member: June 21, 2023. The information of the 5th Remuneration Committee members appointed will be announced after the appointment by the board of directors.