Prime Electronics & Satellitics Inc. announced member of the 6th remuneration committee of the company. name and resume of the previous position holder: HSU,SHIH-HAN/Supervisor of BIOLIFE MEDICAL DEVICE INC. CHANG,YI-CHIEH/General Manager of SmartMan Technology Services Co. Ltd. WU,TZUNG-YOU/Consultant of CYRUSTEK CO.

with name and resume of the new position holder HSU,SHIH-HAN/Supervisor of BIOLIFE MEDICAL DEVICE INC. CHANG,YI-CHIEH/General Manager of SmartMan Technology Services Co. Ltd. SHEN,LENG-CHEN/Former Director of Finance Department of PRIME ELECTRONICS AND SATELLITICS INCORPORAT. Effective date of the new member is June 12, 2024.