[G-Tech] Announcement of the 6th Compensation Committee Member List

1. Date of change: 115/06/01. 2. Name of functional committee: Compensation Committee. 3. Name of predecessor: Huang Guo-shi, Wu Jun-?, Yang Ming-si, Chen Wen-he. 4. Resume of predecessor: Huang Guo-shi (Independent Director of G-Tech Optoelectronics), Wu Jun-? (Independent Director of G-Tech Optoelectronics), Yang Ming-si (Independent Director of G-Tech Optoelectronics), Chen Wen-he (Independent Director of G-Tech Optoelectronics). 5. Name of new appointee: Huang Guo-shi, Wu Jun-?, Yang Ming-si, Chen Wen-he. 6. Resume of new appointee: Huang Guo-shi (Independent Director of G-Tech Optoelectronics), Wu Jun-? (Independent Director of G-Tech Optoelectronics), Yang Ming-si (Independent Director of G-Tech Optoelectronics), Chen Wen-he (Independent Director of G-Tech Optoelectronics). 7. Situation of change: Term expired. 8. Reason for change: Full re-election due to the expiration of the board's term. 9. Original term: 112/06/21 ~ 115/06/20. 10. Effective date of new appointment: 115/06/01. 11. Other matters: None.