Elitegroup Computer Systems Co.,Ltd. announced dismissal of Corporate Sustainability Committee. Name of the previous position holder: I-Wen Chung, Maw-In Tsai, Yin-Shen Chin Resume of the previous position holder: I-Wen Chung: Chairman and CEO of Elitegroup Computer Systems Co. Ltd. Maw-In Tsai: Independent Director of Elitegroup Computer Systems Co.

Ltd. Adjunct Professor, Institute of Law, National Taiwan University. Member of the Appeal Committee of the Executive Yuan. Member of Local Tax Law Review Committee of Ministry of Finance.

Consultant of Taiwan-Japan Relations Association. Director of Chungyu University of Film and Arts. Executive council member of Taiwan-Japan Lawyers Association.

Yin-Shen Chin: Independent Director of Elitegroup Computer Systems Co. Ltd. The list of new members will be announced once resolved by the Board of Directors.