Posiflex Technology, Inc. announced the members of the Company 2nd Sustainability Development Committee. Name of the previous position holder: Chi-Wen, Chang; Hong-Cherng, Wu;Chieh-Wen, Cheng; (4)Yi-Ching, Li; Zong-De, Lin. Resume of the previous position holder: Chi-Wen, Chang:Chairwoman of Shamrock Group LTD; Hong-Cherng, Wu:Partner of Iustitia Law Firm; Chieh-Wen, Cheng:Chairman of Embedded City Taiwan Limited; Yi-Ching, Li:GCO General Counsel Of Posiflex Technology, Inc.; Zong-De, Lin:Global Corporate Operating Officer and CFO of Posiflex Technology, Inc. Name of the new position holder: Yi-Ching, Li; Shou-Shan, Cheng; Tseng-Chieh, Lee.

Resume of the new position holder: Yi-Ching, Li:GCO General Counsel Of Posiflex Technology, Inc.; Shou-Shan, Cheng:Managing Director of GCA AdvisorsCorp. Taiwan; Tseng-Chieh, Lee:Chairman of HLJ Technology Co. Ltd. Effective date of the new member is on June 19, 2023.