PFC Device Inc. announces that Mr. FAN Yan Hok, Philip ("Mr Fan") has tendered his resignation as an independent non-executive director ("INED") of the Company with effect from the close of business on 24 March 2022 so as to devote more time to his other business engagements. Accordingly, Mr. Fan will cease to be a member of each of the remuneration committee (the "Remuneration Committee"), audit committee (the "Audit Committee") and nomination committee (the "Nomination Committee") of the Company as well as the chairman of the Remuneration Committee on the same date.