Phison Electronics Corp. announced remuneration committee changes. Name of the previous position holder: Independent Directors: Wen Chiu Chung, Chen Wei Wang and Yu Lun Huang.

Name of the new position holder: Independent Directors: Chen Wei Wang and Yu Lun Huang; and Huei Ming Wang, Independent Director of GIGA-BYTE TECHNOLOGY CO., LTD. Effective date of the new member is July 5, 2023.