SYNergy ScienTech Corp. announced changes to Remuneration Committee. Name of the previous position holder: Chou, Chih-Feng, Pan, Ming-Tsan, Wei, Chiu-Jui.

Resume of the previous position holder: Wei, Chiu-Jui, Independent director of SYNergy, Senior Vice President, Compal Computer Industrial Co. Name of the new position holder: Chou, Chih-Feng, Pan, Ming-Tsan, Yang,Hui-Chu. Resume of the new position holder: Chou, Chih-Feng, Independent director of SYNergy, Chairman of Zhiqu Management Consulting Co.

Ltd. Pan, Ming-Tsan, Independent director of SYNergy, Independent director of SOFT-WORLD INTERNATIONAL CORPORATION. Yang,Hui-Chu, Independent director of SYNergy, Principal of Jiasi Investment Co. Ltd.Independent director of Poindus Systems Corp.

Reason for the change: term expired. Effective date of the new member is June 7, 2024. Original term is August 31, 2021 to August 30, 2024.