Greatek Electronics Inc. announced the fifth term of the Remuneration Committee members were discharged due to the tenure expired. Name of the previous position holder: Independent director:Chi-Yung Wu, (Chairman, Holtek Semiconductor Inc.), Independent director:Chu-Chien Feng, (Chairman, Global View Co. Ltd.), Independent director:M.J. Chuang, (President, Calin Technology Co.

Ltd.).