The Board of Directors of Faraday Technology Corporation approved to establish the Nominating Committee. Name of the new position holder: Chia-Tsung Hung; Bing-Kuan Luo; Wan-Fen Zhou. Resume of the new position holder: Chia-Tsung Hung, Chairman of Faraday Technology Corporation; Bing-Kuan Luo, Independent Director of Faraday Technology Corporation; Wan-Fen Zhou, Independent Director of Faraday Technology Corporation.

Effective date of the new member is October 24, 2023.