Solid State System Co., Ltd. announced that the change of audit committee: Name and resume of the previous position holder: Independent Director Cheermore Huang ILITEK President and General Manager. Independent Director Ken Lin Taiwan/USA CPA/3S Vice President/Foshan T.N.C. General manager. Independent Director James Hou Provision Information Co. Vice President/IBM consulting I/T specialist-manager. Name and resume of the new position holder: Independent Director Cheermore Huang ILITEK President and General Manager. Independent Director Ken Lin Taiwan/USA CPA/3S Vice President/Foshan T.N.C. General manager. Independent Director James Hou Provision Information Co. Vice President/IBM consulting I/T specialist-manager. Effective date of new appointment on July 8, 2021.