Sysgration Ltd. appointed members of the first risk management committee. Name of the new position holder: Lin, Kuan- Chao, Wei, Che- Chen, Hsieh, Tung-Fu. Resume of the new position holder: Lin, Kuan- Chao Independent director of Sysgration Ltd. Wei, Che- Chen Independent director of Sysgration Ltd. Hsieh, Tung-Fu Directors of Sysgration Ltd. Effective date of the new member: August 8, 2023.