[New Palace] Announcement regarding the re-election of Remuneration Committee members upon term expiration

1. Date of change: 115/05/22 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Independent Director: Xiao Deng-yao Independent Director: Rong Ji-ye Independent Director: Wu Ju 4. Profiles of outgoing members: Xiao Deng-yao: Independent Director, New Palace International Co., Ltd. Rong Ji-ye: Independent Director, New Palace International Co., Ltd. Wu Ju: Independent Director, New Palace International Co., Ltd. 5. Names of new members: Independent Director: Rong Ji-ye Independent Director: Wu Ju Director: Wang Jing-wen 6. Profiles of new members: Rong Ji-ye: Independent Director, New Palace International Co., Ltd. Wu Ju: Independent Director, New Palace International Co., Ltd. Wang Jing-wen: Vice President, National Chung Hsing University 7. Type of change (please enter 'Resignation', 'Removal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration 8. Reason for change: Term expiration 9. Previous term (e.g. xx/xx/xx ~ xx/xx/xx): 112/05/24 ~ 115/05/23 10. Effective date of new appointment: 115/05/22 11. Other matters to be specified: None