Foxtron Vehicle Technologies Announces Appointment of Second Remuneration Committee Members

Release Date: 115/05/23 Announcement Date: 115/05/22 Time: 18:21:19 Company Code: 2258 Company Name: Foxtron Vehicle Technologies

Subject: Announcement regarding the Board's resolution to appoint members to the second remuneration committee.

Compliance Clause: Item 6 Date of Event: 115/05/22

Explanation: 1. Date of change: 115/05/22 2. Name of functional committee: Remuneration Committee 3. Names of outgoing members: Sun Hsin, Hsiao Hsing-chin, Lin Pai-tsun, Huang Hsiu-ying. 4. Biographies of outgoing members: - Sun Hsin: Partner at LexPro Attorney at Law, Independent Director at Walrus Pump Co., Ltd., Convener of the Audit Committee and member of the Remuneration Committee at the Company. - Hsiao Hsing-chin: Professor at National Taipei University of Business, Independent Director at Galaxy Software Services Corporation and Chien Tai Industry Co., Ltd., Convener of the Remuneration Committee and member of the Audit Committee at the Company. - Lin Pai-tsun: Chair Professor at National Kaohsiung University of Science and Technology, member of the Audit Committee and Remuneration Committee at the Company. - Huang Hsiu-ying: Associate Professor at National Taipei University of Technology, member of the Audit Committee and Remuneration Committee at the Company. 5. Names of incoming members: Sun Hsin, Hsiao Hsing-chin, Lin Pai-tsun, Huang Hsiu-ying. 6. Biographies of incoming members: Same as above. 7. Reason for change: Expiration of term. 8. Cause of change: Board resolution to appoint the second remuneration committee. 9. Original term: 113/10/20 - 115/10/16. 10. Effective date of new appointment: 115/05/22. 11. Other information: None.