Harvatek Corporation announced the term expired of the members of the Company's Remuneration Committee. Name of the previous position holders: LI, YU-CHENG; WU, KUANG-YI. LIAO; MING-CHENG.

Resume of the previous position holders: LI, YU-CHENG - independent director of Harvatek Corporation. WU, KUANG-YI - independent director of Harvatek Corporation. LIAO, MING-CHENG-YI - independent director of Harvatek Corporation.

Circumstances of change: term expired. Original term from August 20, 2021 to August 19, 2024.