eMemory Technology Inc. appointed F.C. Tseng, Jack Sun and Danny Perng as Independent Director in place of Kenneth Kin and Ming-To Yu. F.C. Tseng is Director, Taiwan Semiconductor Manufacturing Company Limited Chairman, TSMC China Company Ltd. Chairman, Global Unichip Corporation Vice Chairman, Vanguard International Semiconductor Corporation Chairman, TSMC Education and Culture Foundation Director, Cloud Gate Culture and Arts Foundation Director, Zu-Ming Medical Foundation. Jack Sun is Dean, Industry Academia Innovation School, National Yang Ming Chiao Tung University Distinguished Chair Professor, National Taiwan University Director, National Applied Research Laboratories.

Danny Perng is Senior Vice President, PacRim Director, Siemens EDA. Effective date of the new appointment June 19, 2024.