Spirox Corporation announced that the expiration of the term of the company's Risk Management Committee. Name of the previous position holder: Chia-Jung, Wu; I-Ying, Wu; Shu-Tzu, Chen; Chia-Chi, Chin. Resume of the previous position holder: Chia-Jung, Wu: Independent Director of the Company, I-Ying, Wu: Independent Director of the Company, Shu-Tzu, Chen: Independent Director of the Company, Chia-Chi, Chin: Chairman of the Company.

The new members of the Risk Management Committee will be announced after the appointment by the new Board of Directors.