Egis Technology Inc. Announced Changes to the Members of the Company--s Audit Committee. Name of the functional committees: Audit Committee Name of the previous position holder: Independent director: Ming-Jeng Weng, Independent director: Ta-Lun Huang, Independent director: LAI JUH CHEN. Resume of the previous position holder: Independent director: Ming-Jeng Weng-FSenior Partner of Millerful Capital Partners Inc. Independent director: Ta-Lun Huang-FDirector of Parade Technologies Ltd. Independent director: LAI JUH CHEN-FGeneral Manager and CEO of AUO Corporation/Independent director of Unimicron Technology Corp.

Name of the new position holder: Independent director: STARK LIANG, Independent director: LIAO CHUN-CHIEH, Independent director: Tseng Yu-I, Independent director: LAI JUH CHEN, Resume of the new position holder: Independent director: STARK LIANG;Chairman and CEO of Stark Technology Inc. Independent director: LIAO CHUN-CHIEH;Independent Director of Alcor Micro Corp. Independent director: Tseng Yu-I;Chairman of EDOM Technology Co. Ltd. Independent director: LAI JUH CHEN-FGeneral Manager and CEO of AUO Corporation/Independent director of Unimicron Technology Corp.