【Flytech】Announcement of Expiration of Term of the Fifth Remuneration Committee Members

1. Date of occurrence: 115/06/08 2. Name of functional committee: Remuneration Committee 3. Names of former members: Hung Yu-yuan, Independent Director Lin Kuei-hung, Independent Director Wu Chung-shu, Independent Director Kang Hui-mei, Independent Director 4. Resume of former members: Hung Yu-yuan: Chairman of Sankei Construction Co., Ltd. Lin Kuei-hung: Responsible person of Lohas Outdoor Products Enterprise Wu Chung-shu: Chairman of Taiwan Institute of Economic Research Kang Hui-mei: Director & General Manager of Star Benefit Digital Service Co., Ltd. 5. Names of new members: Not yet appointed 6. Resume of new members: Not yet appointed 7. Type of change (choose from "resignation", "dismissal", "expiration of term", "deceased", or "new appointment"): Expiration of term 8. Reason for change: Expiration of term 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/26~115/06/08 10. Effective date of new appointment: Not applicable 11. Other matters to be stated: None