Channel Well Technology Co.,Ltd. announced the expiration of the term of members of the 5th Remuneration Committee. Name of the previous position holder: Mr. Dong-Rong Huang; Mr. Chung-Lung Chu; Mr. J. YT Chiou. Resume of the previous position holder: Mr. Dong-Rong Huang: Independent Director, Channel Well Technology Co.

Ltd.; Mr. Chung-Lung Chu: Independent Director, Channel Well Technology Co. Ltd.; Mr. J. YT Chiou: Independent Director, Channel Well Technology Co. Ltd.