Giga-Byte Technology Co., Ltd. announces New Members of the Audit Committee. Name of the new position holder are Mrs. LIN,LI-CHEN,Mr. PENG,PENG-HUANG. Mrs. LIN,LI-CHEN:Attorney-at-Law, Partners of PCL, TransAsia Law Offices.

Mr. PENG,PENG-HUANG:General manager of Xinyin Enterprise Co., Ltd. Director of Taiwan Jingxing Technology Co., Ltd. Effective date of the new member June 9, 2023.