Yuan Jen Enterprises Co.,Ltd. announced changes in remuneration committee. Name of the previous position holder: Chen Wei-Guo and Chen Xin-Hong. Resume of the previous position holder: Chen Wei-Guo, Deputy General Manager of Hua Nan Securities.

Chen Xin-Hong, Chairman of Wei Feng Security Co.,Ltd. Name of the new position holder: Chen Rong-Zong and Gao Rong-Cheng. Resume of the new position holder: Chen Rong-Zong, Director of Chang Chun Plastics Co. Ltd. Gao Rong-Cheng, Deputy General Manager of Hua Nan Bank, Supervisor of Hua Nan Investment Consulting.

Circumstances of change: Term expired. Original term from July 2, 2021 to July 1, 2024. Effective date of the new member: July 2, 2024.

Date of occurrence of the change: July 2, 2024.