PlayNitride Inc. announced to elect an additional independent director at the 2023 shareholders meeting of the company. Title, name and nationality of the new position holder: Independent Director - Yun-Chih Tao. Resume of the new position holder: Founder and Chairman, Pocket Securities Corporation.

Reason for the change: Election of an additional independent director. Effective date of the new appointment is June 26, 2023. Any other matters that need to be specified term: June 26, 2023 to December 23, 2024.