International Games System Co.,Ltd. announced change of members of the Audit Committee of the Company. Name of the previous position holders: Michael Chu. Resume of the previous position holders: Michael Chu - President, Candor Taiwan CPAs.

Name of the new position holders: Chien-Jung Wang. Circumstances of change: Term expired. Original term from July 28, 2021 to July 27, 2024.

Effective date of the new member: June 24, 2024.