Announcement of the Company's 2022 General Shareholders' Meeting for election of one director.

 Announcement of the Company's 2022 General Shareholders'
Meeting
for election of one director.

1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:Kingston Technology Corporation
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Election of one director.
9.Number of shares held by the new position holder when elected:2,175,000
10.Original term (from __________ to __________):2020/06/19~2023/06/18
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None