On behalf of ASRock Rack Inc. announce the establishment of the Remuneration Committee and the first-term members

 On behalf of ASRock Rack Inc. announce
the establishment of the Remuneration Committee
and the first-term members

1.Date of occurrence of the change: 2024/10/31
2.Name of the functional committees:
Remuneration Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder: N/A
5.Name of the new position holder:
(1)Chen, Po-Chu
(2)Tsai, Pei-Yun
(3)Lin, Chien-Chung
6.Resume of the new position holder:
(1)Chen, Po-Chu
(Chairperson and CEO and Managing Partner, NEXUS CVC Partners Corp.)
(2)Tsai, Pei-Yun
(Professors of the doctoral program in Integrated Circuit Design and
Automation at National Taiwan University )
(3)Lin, Chien-Chung
(Professors of Department of Electrical Engineering at National
Taiwan University )
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointment
8.Reason for the change: New appointment
9.Original term (from __________ to __________): N/A
10.Effective date of the new member: 2024/10/31
11.Any other matters that need to be specified: None