XAVi Technologies Corporation Announced the appointment of the 2nd term Remuneration Committee members. Resume of the previous position holder: Kuo,Tsung-Ming/Deputy Director of PwC Taiwan; Lin,Kun-Cheng/Director of Huarong Asset Management Co. Ltd.; Hsieh,Wen-Chuan/Independent director of Ten Ren Tea Co.

Ltd. Resume of the new position holder: Wang, Hui-Hsien/CPA of Zhicheng Co-Accounting Firm; Lin,Kun-Cheng/Director of Huarong Asset Management Co. Ltd.; Hsieh,Wen-Chuan/Independent director of Ten Ren Tea Co. Ltd. Effective date of the new member is May 28, 2024.