Committees
Green River Holding Co. Ltd.
AUDIT COMMITTEE
| Independent Director | Mr. Chang, Jun En |
| Independent Director | Mr. Pai, Pei-Lin |
| Independent Director | Ms. Lin, Wan-Ling |
Major Resolutions of Audit committee meeting
COMPENSATION COMMITTEE
| Independent Director | Mr. Chang, Jun En |
| Independent Director | Mr. Pai, Pei-Lin |
| Independent Director | Ms. Lin, Wan-Ling |
Major Resolutions of Compensation committee meeting