International Games System Co.,Ltd. announced change of members of the 6th term of Remuneration Committee. Name of the previous position holder: Michael Chu. Resume of the previous position holder: Michael Chu - President, Candor Taiwan CPAs.

Name of the new position holder: Chien-Jung Wang. Reason for the change: Term expired. Original term from July 28, 2021 to July 27, 2024.

Effective date of the new member: June 24, 2024.