Greenfiltec Ltd. announced changes to the Audit Committee. Name and Resume of the previous position holder: Guu, Sy-Ming, Chairman, AnesTek Corp., Chu, Chien-Cheng, CPA, Winterm CPA, Chan, Chian-Yu, Independent Director, GREENFILTEC. Name and resume of the new position holder: Chan, Chian-Yu, Independent Director, GREENFILTEC, Wei, Xiu-Feng, Senior manager of manufacturing department, APLEX TECHNOLOGY INC., and Zheng,Su-Jun
Effective date of the new member: May 30, 2024.