International Games System Co.,Ltd. establish the Audit Committee and the members of the Committee. Name and resume of the new position holder: Michael Chu President, Candor Taiwan CPAs, Independent Director, ATEN International W. K. Tai Professor, Department of Computer Science and Information Engineering, National Taiwan University of Science and Technology Chun-Cheng Shi Vice President, Jia Wei & Co., CPAs, Independent Director, Career Technology (MFG.) Co. Ltd. Reason of the change: Establishment of the Audit Committee. Effective date of new appointment: 2021/07/28.