On August 26, 2021, the Board of Directors of GSI Technology, Inc. reconstituted its three standing committees, effective immediately. In addition, Kim Le was appointed chair of the Audit Committee, newly elected director Barbara Nelson was assigned to the Nominating and Governance Committee and Jack A. Bradley was designated to serve as lead director. The Audit Committee is now composed of Jack A. Bradley, Elizabeth Cholawsky, Haydn Hsieh and Kim Le (chair). The Compensation Committee is now composed of Jack A. Bradley, Elizabeth Cholawsky (chair), Haydn Hsieh and Ruey L. Lu. The Nominating and Governance Committee is now composed of Jack A. Bradley (chair), Elizabeth Cholawsky, Ruey L. Lu and Barbara Nelson.