Ruentex Industries Ltd. announced dismissal of 5th Remuneration Committee. Name of the previous position holder: Wang, Tay-Chang Tang, Gia-Khy Chen, Shou-Jen Resume of the previous position holder: Wang, Tay-Chang, Professor of Department of Accounting of NTU. Tang, Gia-Khy, Ph.D. in Decision and Information Sciences, Indiana University, USA Associate Professor, Department of Information Management of NTUST.

Associate Professor/Professor/Director of Data Mining Center of Department of Risk Management and Insurance of NCCU Chief Consultant/Technical Director of SPSS-China, IBM/SPSS-Taiwan Chief Risk Officer, Global Life Insurance Co. Ltd. Chen, Shou-Jen, President of HR Dept., Concord-]China Ltd. Effective: July 29, 2024.