Greenfiltec Ltd. announced expiration of the term of members of the Salary and Remuneration Committee of the Company. Name of the position holder: Guu, Sy-Ming, Chu, Chien-Cheng, Chan, Chian-Yu. Resume of the position holder: Guu, Sy-Ming Chairman, AnesTek Corp.

Chu, Chien-Cheng CPA, Winterm CPA. Chan, Chian-Yu Independent Director, GREENFILTEC. Reason for the change: In conjunction with the comprehensive re-election of directors at the expiration of their term, the board of directors will appoint another.