Genesys Logic, Inc. announced changes to members of audit committee. Name and resume of previous position holder: (1)Yen-Ching-Tsai /Genesys's Independent Director, (2)Sheng-Nien-Yeh /Genesys's Independent Director, (3)Sung-Yuan-Wang /Genesys's Independent Director and (4)Yi-Yuan-Shao /Genesys's Independent Director. Name and resume of new position holders: (1)Yen-Ching-Tsai /Genesys's Independent Director, (2)Sung-Yuan-Wang /Genesys's Independent Director, (3)Yi-Yuan-Shao /Genesys's Independent Director, (4)Ming-Te-Hsieh /Alpha Networks Inc.Independent Director and (5)Shang-Wu-Yu /TXC CORPORATION's Independent Director.

Reason for the change is Term expired, and the members directly composed of new independent directors. Original term is from August 4, 2021 to August 3, 2024. Effective Date of the new member is June 13, 2024.