Polaris Group announced change of the member of Compensation Committee. Name of the previous position holder: K.C. Tsai. Resume of the previous position holder: Chairman of Champion Microelectronic Corp.

Name of the new position holder: Karen Wen. Resume of the new position holder: COO/CSO of Genome Frontier Therapeutics TW Co. Ltd. Reason for the change: by-election of independent director at 2024 Annual General Meeting.

Effective date of the new member: May 14, 2024. The term of the new member of Compensation Committee is same as that of the independent director, until June 11, 2026.