Solid State System Co., Ltd. announced that the change of compensation committee: Name and resume of the previous position holder: Independent Director Cheermore Huang ILITEK Pesident and General Manager. Independent Director Ken Lin Taiwan/USA CPA/3S Vice Pesident/Foshan T.N.C.General manager. Independent Director James Hou Provision Information Co. Vice Pesident/IBM consulting I/T specialist-manager. Name and resume of the new position holder: Independent Director Cheermore Huang ILITEK Pesident and General Manager. Independent Director Ken Lin Taiwan/USA CPA/3S Vice Pesident/Foshan T.N.C.General manager. Independent Director James Hou Provision Information Co. Vice Pesident/IBM consulting I/T specialist-manager. Effective date of new appointment on July 8, 2021 to July 7, 2024.