Gigastorage Corporation at its Board meeting approved setting up nominating committee and appoint committee members. Name of the functional committees: Nominating Committee. Name of the new position holder: Chen, Chi-Ming; Wang, Ming-Lang; Tsai, Ching-Mei.

Resume of the new position holder: Chen, Chi-Ming: Chairman and President of the Company; Wang, Ming-Lang: Independent Director of the Company; Tsai, Ching-Mei: Independent Director of the Company. Effective date of the new member is August 12, 2022.