Rechi Precision Co., Ltd. announced change of remuneration committee. Name of the previous position holder: SU, CHING YANG, CHEN, SHENG WANG and Guan, Chang Ching. Resume of the previous position holder: SU, CHING YANG/Independent Director/Audit Committee/Remuneration Committee of Aerowin Technology Corporation, Independent Director/Audit Committee/Remuneration Committee of KENDA RUBBER INDUSTRIAL CO., LTD. Director of NATUREWISE BIOTECH & MEDICALS CORPORATION, CHEN, SHENG WANG/None, and Guan, Chang Ching/CECI Nova Technology Co., Ltd.-Chairperson.

Name of the new position holder: SU, CHING YANG, CHEN, SHENG WANG, and HUANG, PAO HUI. Resume of the new position holder: SU, CHING YANG/Independent Director/Audit Committee/Remuneration Committee of Aerowin Technology Corporation Independent Director/Audit Committee/Remuneration Committee of KENDA RUBBER INDUSTRIAL CO., LTD., Director of NATUREWISE BIOTECH & MEDICALS CORPORATION, CHEN, SHENG WANG/None, and HUANG, PAO HUI/Chairman of President Link Limited. Effective date of the new member: June 15, 2023.