Egis Technology Inc. announced Election of the Eighth Director during the 2023 Shareholders' General Meeting. Title and name of the previous position holder: Title and name of the previous position holder: Director: LO, SEN CHOU, Director: Ming-To Yu, Director: SHIH, CHEN-JUNG, Director: RO,SHIH-HAO. Independent director: Ming-Jeng Weng, Independent director: Ta-Lun Huang, Independent director: LAI JUH CHEN.

Resume of the previous position holder: Director: LO, SEN CHOU-FChairman of Egis Technology Inc. Director: Ming-To Yu-FVice Chairman of Egis Technology Inc. Director: SHIH, CHEN-JUNG-FDirector of Acer Inc., Limited Director: RO,SHIH-HAO-FDirector and General Manager of Egis Technology Inc. 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. Title and name of the new position holder: Director: LO, SEN CHOU, Director: SHIH, CHEN-JUNG, Director: RO,SHIH-HAO, Director: Chen, Chau Chen, Director: CHIH-CHUN TSAI. Independent director:S TARK LIANG, Independent director: LIAO CHUN-CHIEH, Independent director: Tseng Yu-I, Independent director: LAI JUH CHEN.

Resume of the new position holder: Director: LO, SEN CHOU-FChairman and President of Egis Technology Inc. Director: SHIH, CHEN-JUNG-FDirector of Acer Inc., Limited. Director: RO,SHIH-HAO-FSr.Vice President of Egis Technology Inc. Director: Chen, Chau Chen;President, Global Unit Chip/Chief Business Officer, of Brillnics Inc, Director: CHIH-CHUN TSAI;Senior Director of Taiwan Semiconductor Manufacturing Co. Ltd. (TSMC) Asia-Pacific Business/Chairman of Hua-Jie (Taiwan) Corp.

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. Independent director:LAI JUH CHEN-FGeneral Manager and CEO of AUO Corporation /Independent director of Unimicron Technology Corp.