SYNergy ScienTech Corp. announced establishment of Risk Management Committee. Name of the new position holder: Chou, Chih-Feng, Pan, Ming-Tsan, Yang,Hui-Chu.

Resume of the new position holder: Chou, Chih-Feng, Independent Director of SYNergy. Chairman of Zhiqu Management Consulting Co. Ltd. Pan, Ming-Tsan, Independent Director of SYNergy.

Independent director of SOFT-WORLD INTERNATIONAL CORPORATION. Yang,Hui-Chu, Independent Director of SYNergy. Principal of Jiasi Investment Co.

Ltd. Independent director of Poindus Systems Corp. Reason for the change: New appointment. Effective date of the new member is June 7, 2024.