Greenfiltec Ltd. approved changes to the board, at its AGM, held on May 30, 2024. Name and Resume of the previous position holder: Independent Director Guu, Sy-Ming, Chairman, AnesTek Corp. Independent Director Chu, Chien-Cheng CPA, Winterm CPA, Independent Director Chan, Chian-Yu Independent Director, GREENFILTEC.

Name and Resume of the new position holder: Independent Director Chan, Chian-Yu, Independent Director, GREENFILTEC, Independent Director Wei, Xiu-Feng, Senior manager of manufacturing department, APLEX TECHNOLOGY INC. Independent Director Zheng,Su-Jun Director, MICROTIPS TECHNOLOGY INC. Effective date of the new member: May 30, 2024.