PCL Technologies, Inc. appointed new member of the company's salary and remuneration committee. Name of the new position holder: Independent Director: Mr. SHIH, KUANG-HSUN; Independent Director: Mr. WANG, CHIN-LAI; Independent Director: Mr. LEE,E-TAY. Resume of the new position holder: Mr. SHIH, KUANG-HSUN /Professor, Department of finance, CTBC Business School, Professor, Department of finance, China Culture University, Independent Directors of PCL Technologies Co., Inc., Independent Directors of Samebest Co.,LTD. and Independent Directors of SENAO NETWORKS, INC.; Mr. WANG, CHIN-LAI /Vice-president & G.M. of Elitegroup Computer Systems Co.

Ltd.,Independent Directors of LandMark Optoelectronics Corporation, Independent Directors of SYSAGE, Independent Directors of PCL Technologies Co., Inc. and President of NCKU Venture Capital Co.,Ltd.; Mr. LEE,E-TAY /Director & G.M. of GIGABYTE Technology,President of GIGAIPC CO., LTD., Director of MyelinTek Inc., Director of Giga Computing Technology Co. Ltd. and Director of WELLYSUN INC. Effective date of the new member is August 23, 2022.