Phoenix Silicon International Corporation announced election of Directors at 2024 Annual General Shareholders' Meeting. Title and name of the previous position holder: Director: Tony Tsai; Independent Directo, GMing-Cheng Liang and Independent Director, GLing-Shih Meng. Resume of the previous position holder: Director: Tony Tsai/Chairman and President of Psi; Independent Director, GMing-Cheng Liang/Independent Director of PSI, Chairman, Aptos Technology INC. and Independent Director, GLing-Shih Meng /ex-Head Prosecutor of District Court Prosecutor's Office.

Title and name of the new position holder: Director: Chun-Wei Liang, Representative of Acter Group Co. Ltd. and Independent Director: Giin-Tarng Hwang. Resume of the new position holder: Director:Chun-Wei Liang, Representative of Acter Group Co.

Ltd. /Spokesperson and Executive Assistant to Chairman, Acter Group Co. Ltd. Independent Director: Giin-Tarng Hwang./ex-Professor, NTU Political Science. Effective date of the new appointment: May 28, 2024.