Silicon Integrated Systems Corp. Announces Board Changes

Silicon Integrated Systems Corp. announced members of the Company's 5nd Remuneration Committee. Name of the previous position holder: Huang,Tsai-Wang, Lo,Jui-Hsiang, Li,Ya-Ching.

Resume of the previous position holder: Huang,Tsai-Wang/Independent director of Silicon Integrated Systems Corp. Lo,Jui-Hsiang/Independent director of Silicon Integrated Systems Corp. Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp.

Name of the new position holder: Li,Ya-Ching, Tai,Chia-Wei, Hsiao,Ching-Liu. Resume of the new position holder: Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp. Tai,Chia-Wei/Independent director of Silicon Integrated Systems Corp.

Hsiao,Ching-Liu/Independent director of Silicon Integrated Systems Corp. Reason for the change: new appointment. Effective date of the new member is August 9, 2022.