Thai Kin Co., Ltd. announced New Members of the Remuneration Committee. Name of the new position holder: Hui-Lan,Wu. Resume of the new position holder: Former Certified Public Accountant of the Audit Department of KPMG Accounting Firm.

Reason for the change: The original remuneration committee has resigned on May 11, 2022, and the board of directors will re-appoint according to regulations. Effective date of the new member is June 17, 2021.