Nanya Technology Corporation announced that Board of Directors resolved to establish a risk management committee and appoint the committee members, Ching-Chyi Lai, Independent Director of NTC, Chair Professor of Chung Hua University, Shu-Po Hsu, Independent Director of NTC, Vice Chairman of General Chamber of Commerce of the Republic of China, Tsai-Feng Hou, Independent Director of NTC, Former President of Former Ta Chong Securities Co. Ltd. Lin-Chin Su, Director and Executive Vice President of NTC and Joseph Wu, Director and Vice President of NTC. Effective date of appointment is November 4, 2020.