Posiflex Technology, Inc. appointed Chi-Wen, Chang, Independent Director of the company, Hong-Cherng, Wu, Independent Director of the company, Chieh-Wen, Cheng, Director of the company, Yi-Ching, Li, Director of the company, Global Corporate Office Legal Director of the company and Zong-De, Lin, Global Corporate Operating Officer and CFO of the Company as members of the Company's first Sustainability Development Committee. Effective date of the new member is August 11, 2022.