M31 Technology Corporation appointed Cheng-Wen Wu, Li-Kuo Liu and Chun-Hao Lai as new members to Nomination Committee and the company announced the resignation of Ching-Te Chuang as Member of the Nomination Committee. Resume of the new position holders: Cheng-Wen Wu: Principal of Southern Taiwan University of Science and Technology; Li-Kuo Liu: Chairman/President of JMicron Technology Corp.; and Chun-Hao Lai: Independent Director of Truelight Corp. Effective date of the new members: May 24, 2023.