Phoenix Silicon International Corporation announced newly appointed member of the third audit committee of the company. Name and resume of the previous position holder: Steven Wu (Independent director of Psi), Lin Huan (Independent director of Psi) and Huang Hung Lung (Independent director of Psi). Name and resume of the new position holder: Liang,Ming-Cheng (Miracle Technology -Vice Chairman), Hong,Guo-Chao (Taiwan Shinkong Security - President) and Yang,Shu-Huei (MDS Multimedia -Legal Office Associate). Effective date of the new member is July 5, 2021.