Cypress Technology Co.,Ltd. announced the resignation of YANG, SHIH-YI as member of Audit Committee and M&A Committee. Date of occurrence of the change: January 5, 2023. Reason for the change: Due to busy personal duties.

The effective date of resignation is on January 5, 2023. Independent directors will be re-elected at the 2023 annual shareholders meeting, and Audit committee and M&A committee members will be nominated and appointed at board meeting.