Genesys Logic, Inc.

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1.	As expressly provided for in Articles of Incorporation: The Company has nine seats of directors.
2.	The current board of directors is of the 9th session (While the directors hold the tenure of office starting from Aug 4, 2021 till Aug 3, 2024)
3.	Vacancy(ies) of the director seat(s) as of Aug 4, 2021: Director: 0
4.	Election of independent directors:The seats of directors include four independent directors.