Greenfiltec Ltd. announced that the board of directors resolved on the appointment of members of the Remuneration Committee. Name of the previous position holder: (1)Guu, Sy-Ming (2)Chu, Chien-Cheng (3)Chan, Chian-Yu; Resume of the previous position holder: (1)Guu, Sy-Ming Chairman, AnesTek Corp. (2)Chu, Chien-Cheng CPA, Winterm CPA (3)Chan, Chian-Yu Independent Director, GREENFILTEC; Name of the new position holder: (1)Chan, Chian-Yu (2)Wei, Xiu-Feng (3)Zheng,Su-Jun; Resume of the new position holder: (1)Chan, Chian-Yu Independent Director, GREENFILTEC (2)Wei, Xiu-Feng Senior manager of manufacturing department, APLEX TECHNOLOGY INC. (3)Zheng,Su-Jun Director, MICROTIPS TECHNOLOGY INC; Reason for the change: When the term expires, comprehensive re-election; Effective date of the new member: June 12, 2024.