Tyntek Corporation announced newly appoint members of the 6th term of Remuneration committee. Name of the previous position holder: Liu,Yin-Fei; Chiang,Huei-Chung and Hsieh,Chia-Ying. Resume of the previous position holder: Liu,Yin-Fei /Independent Director, Waffer Technology Corp.; Chiang,Huei-Chung /Independent Director of Prolight Opto Technology Corp.

and Hsieh,Chia-Ying/Independent Director of Sunplus Innovation Technology Inc. Name of the new position holder: Yeh,Sheng-Fa; Lin,Tsung-Yen and Yew,Tri-Rung. Resume of the new position holder: Yeh,Sheng-Fa/Chairman, SUNENGINE CORPORATION LTD.; Lin,Tsung-Yen/Chief Accountant, Lin Tsung Yen Accounting Firm and Yew,Tri-Rung/Distinguished Professor, Materials Department, National Tsing Hua University. Effective date of the new member is May 30, 2024.