Genesys Logic, Inc. announced changes to its board. Title and name of the previous position holder: Directors: Chih-Jung-Lin and Shichuang Investment and Development Co.,Ltd. Independent Director: Sheng-Nien-Yeh. Resume of the previous position holder: Chih-Jung-Lin /Genesys's CTO.

Shichuang Investment and Development Co.,Ltd. /Genesys's Director. Sheng-Nien-Yeh/Genesys's Independent Director. Title and name of the new position holder: Director: Shiding Co.,Ltd. Independent Director: Ming-Te-Hsieh and Shang-Wu-Yu.

Resume of the new position holder: Shiding Co.,Ltd. /Genesys's Supervisor. Ming-Te-Hsieh /Alpha Networks Inc. independent Director. Shang-Wu-Yu /TXC CORPORATION's Independent Director.

Reason for the change: Term expired. Original term from August 4, 2021 to August 3, 2024. Effective date of the new appointment: June 13, 2024.