Gigastorage : Announcement of Board meeting approved setting up Nominating Committee and appoint Committee members

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Provided by: GIGASTORAGE CORPORATION
SEQ_NO	4	Date of announcement	2022/08/12	Time of announcement	21:21:35
Subject	Announcement of Board meeting approved setting up Nominating Committee and appoint Committee members
Date of events	2022/08/12	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/12 2.Name of the functional committees:Nominating Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: Chen, Chi-Ming Wang, Ming-Lang Tsai, Ching-Mei 6.Resume of the new position holder: Chen, Chi-Ming : Chairman and President of the Company Wang, Ming-Lang : Independent Director of the Company Tsai, Ching-Mei : Independent Director of the Company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/08/12 11.Any other matters that need to be specified: The tenure is the same as current Board of Directors.