Ruentex Development Co.,Ltd. announced the resignation of members of the company's 4th Remuneration Committee. Name of the previous position holder: Ko,Shun-Hsiung, Chang,Guo-Zhen and Zhao,Yi-Long. Resume of the previous position holder: Ko,Shun-Hsiung, Accountant of Chien-Ta accountant firm; Chang, Guo-Zhen, Professor of Department of Civil Engineering of NTU; and Zhao, Yi-Long, Professor of Department of International Business of NTU.

Reason for the change: term expired. Date of occurrence of the change: June 9, 2023.