Greatek Electronics Inc. announced that resignation of three member to Audit Committee. Name and resume of the previous position holder: Independent director:Chi-Yung Wu (Chairman, Holtek Semiconductor Inc.) Independent director:Chu-Chien Feng (Chairman, Global View Co. Ltd.) Independent director:M.J. Chuang (President, Calin Technology Co. Ltd.) 4.Name and resume of the new position holder: Independent director:Chi-Yung Wu (Chairman, Holtek Semiconductor Inc.) Independent director:Chu-Chien Feng (Chairman, Global View Co. Ltd.) Independent director:M.J. Chuang (President, Calin Technology Co. Ltd.). Effective date of the new member: July 21, 2021.