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[LIT] Announcement regarding the appointment of members to the Remuneration Committee

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LIT has appointed new members to its Remuneration Committee following the expiration of the previous members' terms. Ye Shu, Liang Hou-yi, and Lin Yu-chung have been appointed, effective May 22, 2026.

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Frequently Asked Questions

Q: When were the compensation committee members of LIT changed?
A: They were changed on May 22, 2026.
Q: What does a compensation committee do?
A: It reviews compensation policies and levels for directors and senior management, providing recommendations to the board.
Q: What is Lin Yu-chung's background?
A: He is an independent director of ProMOS Technologies.