Ventec International Group Co.,Ltd. announced the Tenure Expiration of the Members of Remuneration Committee. Name of the previous position holder: Sheu, Yuan-Kuo; Hou, Yu-Tau; Chen, Tsung-His. Resume of the previous position holder: Sheu, Yuan-Kuo /Independent Director of the Company and Counselor of Direction Law Firm Legislator; Hou, Yu-Tau /Independent Director of the Company and Chief Operating Officer and Special Assistant to GM of Consulting Engineering Ltd.; Chen, Tsung-Hsi /Independent Director of the Company and Tsung Fung CPA Office Executive CPA.

Name of the new position holder: Convene another Board meeting to resolve the committee members. Original term: August 16, 2021 to August 15, 2024.