FSP Technology Inc. announced changes in nominating committee. Name of the previous position holder: Cheng, Chia-Jiun. Liu, Shou-Hsiang.

Hsu, Cheng-Hung. Cheng, Ya-Jen. Name of the new position holder: Cheng, Chia-Jiun.

Liu, Shou-Hsiang. Hsu, Cheng-Hung. Cheng, Ya-Jen.

Lee, Shao-Tang. Resume of the new position holder: Lee, Shao-Tang:@Director, Avatack Co., LTD.;Director, Symbio Inc.; Director, Ye Siang Enterprise Co. Ltd.; Director, Kiwi Technology Inc. Effective date of the new member: June 12, 2023.

Any other matters that need to be specified: The convener of the Second Nomination Committee is independent director Cheng, Chia-Jiun.