Jin Hong Technology Announces Reappointment of Compensation Committee Members

1. Date of Change: 115/06/23 2. Functional Committee Name: Compensation Committee 3. Former Members: Chang Ming-Jie, Wang Bao-Zhang, Chiu Chin-Tang, Jiang Hui-Hua 4. Former Members' Resumes:

Chang Ming-Jie Master of Business Administration (MBA), Rutgers, The State University of New Jersey, USA Independent Director, Jin Hong Technology General Manager, Mega Securities

Wang Bao-Zhang Master of Business Administration, National Taiwan University Independent Director, Jin Hong Technology Deputy Managing Partner, KPMG Taiwan Chief Financial Officer, Raytrue Corporation

Chiu Chin-Tang Ph.D. in Business Administration, National Chengchi University Master of Science, MIT Sloan School of Management Independent Director, Jin Hong Technology Independent Director, Triumvira Biologics Independent Director, CTC Ceramic Independent Director, Suntenza Technology Council Member/Supervisor, Taiwan-Indonesia Cultural and Economic Association Director, Chiu Szu-Te Enterprise Co., Ltd. Senior Vice President, Head of Corporate Banking and Financial Institutions, HSBC Taipei Branch

Jiang Hui-Hua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jin Hong Technology Distinguished Lifetime Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Biomedical Engineering Society, R.O.C. Director, Medical Engineering Research and Development Center, National Yang Ming Chiao Tung University Distinguished Researcher, Biomedical Research Division, Industrial Technology Research Institute Executive Secretary, Office of Science and Technology, Executive Yuan Convener, Biomedical Engineering Division, Ministry of Science and Technology

5. New Members: Chang Ming-Jie, Wang Bao-Zhang, Chiu Chin-Tang, Jiang Hui-Hua 6. New Members' Resumes:

Chang Ming-Jie Master of Business Administration (MBA), Rutgers, The State University of New Jersey, USA Independent Director, Jin Hong Technology General Manager, Mega Securities

Wang Bao-Zhang Master of Business Administration, National Taiwan University Independent Director, Jin Hong Technology Deputy Managing Partner, KPMG Taiwan Chief Financial Officer, Raytrue Corporation

Chiu Chin-Tang Ph.D. in Business Administration, National Chengchi University Master of Science, MIT Sloan School of Management Independent Director, Jin Hong Technology Independent Director, Triumvira Biologics Independent Director, CTC Ceramic Independent Director, Suntenza Technology Council Member/Supervisor, Taiwan-Indonesia Cultural and Economic Association Director, Chiu Szu-Te Enterprise Co., Ltd. Senior Vice President, Head of Corporate Banking and Financial Institutions, HSBC Taipei Branch

Jiang Hui-Hua Ph.D. in Electrical Engineering, Georgia Institute of Technology, USA Department of Electrical Engineering, National Tsing Hua University Independent Director, Jin Hong Technology Distinguished Lifetime Professor, Department of Biomedical Engineering, National Yang Ming Chiao Tung University Supervisor, Biomedical Engineering Society, R.O.C. Director, Medical Engineering Research and Development Center, National Yang Ming Chiao Tung University Distinguished Researcher, Biomedical Research Division, Industrial Technology Research Institute Executive Secretary, Office of Science and Technology, Executive Yuan Convener, Biomedical Engineering Division, Ministry of Science and Technology

7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'deceased', or 'new appointment'): Term expiration

8. Reason for Change: Members' terms expired. The Board has reappointed them for a new term concurrent with the current Board of Directors.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/15 ~ 115/06/14

10. Effective Date of New Appointment: 115/06/23

11. Other Matters to be Disclosed: None.