On July 3, 2024, Egis Technology Inc. announced resignation of Natural-person director. Title and name of the previous position holder: Chen, Chau Chen /Director of Egis Technology Inc.; Resume of the previous position holder: Chief Business Officer, Brillnics Inc, Zhubei, Taiwan. Date of occurrence of the change is July 3, 2024.

Reason for the change: personal reason. Original term is June 21, 2023 to June 20, 2026.