PANJIT INTERNATIONAL INC. announced the Board to establish the Sustainable Development Committee and to appoint members of the Sustainable Development Committee. Name and resume of the new position holder: FANG, MING-CHING /Chairperson and President of the Company; CHEN, YI-CHENG /Independent director of the Company; FAN, LIANG-FU /Independent director of the Company; ZHU, JUN-XIONG /Independent director of the Company; DAI, YI-ZHI /Independent director of the Company. Effective date of the new member is January 26, 2024.