General Interface Solution (GIS) Holding Limited announced change of corporate governance officer. Name, title, and resume of the previous position holder: Lin Yuan-Pin (Scotty Lin), CFO and spokesperson of the Company. Name, title, and resume of the new position holder: Chiou Jeou-Jen (JJ Chiou), Manager of Corporate Governance and Securities Management Department of the Company.

Effective date: August 4, 2023.