Cypress Technology Co.,Ltd. announced the resignation of YANG, SHIH-YI as member of Remuneration Committee. Date of occurrence of the change: January 5, 2023. Reason for the change: Due to busy personal duties.

The effective date of resignation is on January 5, 2023. The Company will nominate one new member to the Board of Directors within the time limit in accordance with the regulations of the Remuneration Committee.