Tons Lightology Inc. announced that the term of remuneration committee of the company has expired. Name and resume of the previous position holder: Independent Director GYUAN, JIAN-CHUNG /Adjunct Professor of Institute of Management of Technology, National Chiao-Tung University Independent Director GHSU, CHUNG-YUAN /Adjunct Professor of Accounting National Chengchi University Independent Director GCHOU, LIANG-CHENG /Jia Hua Attorneys-At-Law Firm,-Founding Attorney. Name and resume of the new position holder: Independent Director GHSU, CHUNG-YUAN /Adjunct Professor of Accounting, National Chengchi University Independent Director GCHOU, LIANG-CHENG /Jia Hua Attorneys-At-Law Firm-Founding Attorney Independent Director GLEE, SHYH-CHIN /Chunghwa Telecom Consultant. Effective date of new appointment is June 29, 2020. Tenure is from May 28, 2020 to May 27, 2023, with a term of 3 years.