Silergy Corp. announced that the term of Audit Committee and Remuneration Committee of the Company has expired. The company announced that replaced member audit committee: Independent Director: Shun-hsiung Ko, CPA, Jianda LianheAccounting Firm Independent Director: Yong-Song Tsai, Independent director, WAFER WORKS Corporation Independent Director: Hung-chi Lee, Founder and CEO, Quantum International Company Remuneration Committee: Independent Director: Shun-hsiung Ko, CPA, Jianda LianheAccounting Firm Independent Director: Yong-Song Tsai, Independent director, WAFER WORKS Corporation Independent Director: Hung-chi Lee, Founder and CEO, Quantum International Company 4.Name and resume of the new member: Audit Committee: Independent Director: Shun-hsiung Ko, CPA, Jianda LianheAccounting Firm Independent Director: Yong-Song Tsai, Independent director, WAFER WORKS Corporation Independent Director: Henry King, Chairman, Kashman Investment Co. Ltd. Remuneration Committee: Independent Director: Shun-hsiung Ko, CPA, Jianda LianheAccounting Firm Independent Director: Yong-Song Tsai, Independent director, WAFER WORKS Corporation Independent Director: Henry King, Chairman, Kashman Investment Co., Ltd, with effect from June 13, 2019.