Tons Lightology Inc. announced the Members of the fifth remuneration committee by the Board of Directors of the Company. Name of the previous position holder: Independent Director: HSU, CHUNG-YUAN, Adjunct Professor of Accounting, National Chengchi University; Independent Director:CHOU, LIANG-CHENG, Jia Hua Attorneys-At-Law Firm, Founding Attorney; Independent Director:LEE, SHYH-CHIN, Chunghwa Telecom Consultant. Name of the new position holder: Independent Director:CHOU, TSUNG-NAN, Edison Opto Corporation/Independent Director; Independent Director:CHOU, LIANG-CHENG, Jia Hua Attorneys-At-Law Firm, Founding Attorney; Independent Director:LEE, SHYH-CHIN, Chunghwa Telecom Consultant.

Effective date of the new member is July 27, 2023.