Gallant Precision Machining Co., Ltd. announced the expiration of the term of the remuneration committee of the company. Name of the functional committees: Compensation Committee. Name of the previous position holder: Independent Director: Chia-Chin Tong.

Independent Director: Lo, Wei. Independent Director: Chen, Yi-Mei. Resume of the previous position holder: Chia-Chin Tong, Independent director, Daxin Materials Corporation.

Lo, Wei, Senior Vice General Manager, Zyxel Communications Corp. Chen, Yi-Mei, Independent Director, TALIANG TECHNOLOGY COMPANY LIMITED. Name of the new position holder: Not applicable pending board appointment.