Gigastorage Corporation at its board meeting approved setting up sustainable development committee and appoint committee members. Name of the functional committees: Sustainable Development Committee. Name of the new position holder: Chen,Chi-Ming; Chung,Kao-Yuan; Chien,Jui-Yao; and Chen,Chun-Liang.

Resume of the new position holder: Chen,Chi-Ming G Chairman and President of the Company; Chung,Kao-Yuan G Vice President of the Company; Chien,Jui-Yao G Independent Director of the Company; Chen,Chun-Liang G Independent Director of the Company. Effective date of the new member is August 12, 2022.