Andes Technology Corporation announced that the change of remuneration committee member: Name and resume of the previous position holder: Chien-Kuo Yang: Independent Director, Andes Technology Corp. Tien-Fu Chen: Independent Director, Andes Technology Corp. Jiun-Hao Lai: Independent Director, Silicon Optronics Inc. and TrueLight Corp. Name and resume of the new position holder: Chien-Kuo Yang: Independent Director, Andes Technology Corp. Tien-Fu Chen: Independent Director, Andes Technology Corp. Jiun-Hao Lai: Independent Director, Silicon Optronics Inc. and TrueLight Corp. Effective date of the new member is July 20, 2021.