Fortune Electric Co., Ltd. announced the appointment of members of the fifth remuneration committee by the board of directors of the company. The company appoints Yeh,Yun-Ching, Professor of Shih Hsin University/Director of CHO Pharma Inc. Effective date of the new member is June 15, 2023. Name of the previous position holder: Hu,Len-Kuo; Lei,Whey-Min; and Liao,Chih-Hsiang.

Resume of the previous position holder: Adjunct Professor,Department of International Business,National Chengchi University/Chairman of the Chung-Hua International Trade Association: Hu,Len-Kuo; Honorary Chairman of the Friendship Association of Department of International Business, Chung-Hua National Chengchi University/consultant of the Chung-Hua International Trade Association/Perennial consultant of Taiwan Korea Business Association: Lei,Whey-Min; Chainye CPAs Partner CPA: Liao,Chih-Hsiang. Name of the new position holder: Hu,Len-Kuo; Lei,Whey-Min; Liao,Chih-Hsiang; and Yeh,Yun-Ching. Resume of the new position holder: Adjunct Professor,Department of International Business,National Chengchi University/Chairman of the Chung-Hua International Trade Association: Hu,Len-Kuo; Honorary Chairman of the Friendship Association of Department of International Business, Chung-Hua National Chengchi University/consultant of the Chung-Hua International Trade Association/Perennial consultant of Taiwan Korea Business Association:Lei,Whey-Min; Chainye CPAs Partner CPA:Liao,Chih-Hsiang; Professor of Shih Hsin University/Director of CHO Pharma Inc. (Representing Academia Sinica):Yeh,Yun-Ching.