Tex-Ray Industrial Co., Ltd. announced term of the Salary and Remuneration Committee expires. Name and resume of the previous position holder: TSAI CHAO LUN & LEE MU JUNG &
Chu,Hsin-Hua independent directors of TEX-RAY INDUSTRIAL CO., LTD. Effective date of the new member: Not yet appointed. The term of the Company's Remuneration Committee shall be in conjunction with the dismissal of directors upon expiry of their terms.