SYN-TECH Chem. & Pharm. Co., Ltd. announced changes to Remuneration Committee.

Name of the previous position holder: Eng-Chi, Wang, Chi-Min, Chen, I-Yen, Wu. Resume of the previous position holder: Eng-Chi, Wang/Professor of Department of Medicinal and Applied Chemistry, Kaohsiung Medical University, Chi-Min, Chen/President of Aletheia University. Name of the new position holder: I-Yen, Wu, Su-Chuan, Tu, Yu-Ting, Huang.

Resume of the new position holder: I-Yen, Wu/Accountant of Ding-Shen CPA firm, Su-Chuan, Tu/Director of ChiMei Corporation, Yu-Ting, Huang/Person in charge of Ling-Yu Law Firm. Reason for the change: Term expired. Effective date of the new appointment is June 20, 2024.

Original term is from August 24, 2021 to August 23, 2024.