eMemory Technology Inc. appointed Jack Sun and Danny Perng to the Audit Committee in place of Kenneth Kin and Ming-To Yu. 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 member on June 19, 2024.