Spirox Corporation announced appointments to the Risk Management Committee. Name of the new position holder: Chia-Chi Chin; Chia-Jung Wu; Yi-Ying Wu; Shu-Tzu Chen. Resume of the new position holder: Chia-Chi Chin: Chairman of the company; Chia-Jung Wu: Independent director of the company; Lawyer of C. Chuang Attorneys at Law; Yi-Ying Wu: Independent director of the company; Lecturer of Chih Lee University of Technology; Shu-Tzu Chen: Independent director of the company; partner of Hsin-Yeh Certified Public Accountants' Firm.

Reason for the change: Newly formed functional committee. Effective date of the new member: August 9, 2023.