Lion Travel Service Co., Ltd. announced changes to the member of Remuneration Committee. Name of the previous position holder: YU, CHANG-SUNG. Resume of the previous position holder: Independent Director, Lion Travel Service Co., Ltd. Name of the new position holder: LIU, WAN-YU.

Resume of the new position holder: Distinguished Professor of National Chung Hsing University. Reason for the change: By-election of an independent director. Effective date of the new member: August 10, 2023.