Sun Brothers Development Co., Limited announced the term of the Company's 5th session of Remuneration Committee expired. Name of the previous position holder: Yang, Tien-Kuei; Lin, Chao-Cheng; Wu, Min-Yong. Resume of the previous position holder: Yang, Tien-Kuei serves as the executive secretary of The Real Estate Development Union of New Taipei City.

Lin, Chao-Cheng serves as the director and president of Pisces Management Consulting Ltd. Wu, Min-Yong serves as the chairman and general manager of Xiangfa Construction Ltd. Date of occurrence of the change: May 31, 2024.