Andes Technology Corporation Appointed New Compensation Committee Member. Name of the functional committees: Remuneration Committee. Name and resume of the previous position holder: Hsiao-Ping Lin, Chairman of M31 Technology Corporation. Name and resume of the new position holder: Chun-Hao LAI, Independent director of Silicon Optronics Inc. and TrueLight Corporation. Circumstances of change: new appointment. Reason for the change: the previous member passed away. Effective date of the new member: 2021/03/02.