Egis Technology Inc. announced Director--s Decision to Appoint Members to the Remuneration Committee. Name of the previous position holder: Independent director:Ming-Jeng Weng, Independent director:Ta-Lun Huang, Independent director:LAI JUH CHEN. Resume of the previous position holder: Independent director: Ming-Jeng Weng-FSenior Partner of Millerful Capital Partners Inc. Independent director: Ta-Lun Huang-FDirector of Parade Technologies Ltd. Independent director: LAI JUH CHEN-FGeneral Manager and CEO of AUO Corporation/Independent director of Unimicron Technology Corp.

Name of the new position holder: Independent director: STARK LIANG, Independent director: LIAO CHUN-CHIEH, Independent director: Tseng Yu-I. Resume of the new position holder: Independent director: STARK LIANG;Chairman and CEO of Stark Technology Inc. Independent director: LIAO CHUN-CHIEH;Independent Director of Alcor Micro Corp. Independent director: Tseng Yu-I;Chairman of EDOM Technology Co. Ltd. Effective date of the new member:2023/06/21~2026/06/20.