Kinpo Electronics, Inc. announced new members of the Remuneration committee. Name of the previous position holder: Ho, Mei-Yueh; Huang, Chih-Peng; Hsieh, Fa-Dah. Resume of the previous position holder: Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc. Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc. Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc. Name of the new position holder: Hsieh, Fa-Dah; Huang, Chih-Peng; Wu, Tsung-Fan.

Resume of the new position holder: Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc. Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc. Wu, Tsung-Fan - Accounting professor, National Taiwan University. Effective date of the new member: June 27, 2022.