Powerchip Semiconductor Manufacturing Corp. announced that Board of Directors's resolved to establish the nominating committee and the appointment of its members. Name of the functional committees: Nominating Committee.

Name of the new position holder: Frank Huang; Chong-Yu Wu; and Jia-Lin Chang. Resume of the new position holder: Frank Huang: Chairman and CEO of Powerchip Semiconductor Manufacturing Corporation; Chong-Yu Wu: Chairman and CTO of A-Neuron Electronic Corporation; Jia-Lin Chang: Chairman of Changing. AI Inc. Effective date of the new member: September 25, 2023.