[Asia Vital Components] Correction Announcement on June 5 Regarding the Automatic Removal of an Independent Director (Corrected Event Date)

1. Date of Change: May 27, 2026 (Minguo Year 115)
2. Category of Appointment or Change (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Independent Director
3. Former Title and Name: Sze Ching-Hsing
4. Former Director's Resume: Chairman of Jiade Wei Industrial Co., Ltd.
5. New Director's Title and Name: Not applicable
6. New Director's Resume: Not applicable
7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal
8. Reason for Change: Failure to meet the requirements stipulated in the 'Regulations Governing the Appointment and Compliance Matters of Independent Directors of Publicly Issued Companies'.
9. Number of Shares Held by New Director at Time of Appointment: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): May 27, 2026 ~ May 26, 2029 (Minguo 115/05/27 ~ 118/05/26)
11. Effective Date of New Appointment: Not applicable
12. Proportion of Director Changes During Same Term: 1 out of 7
13. Proportion of Independent Director Changes During Same Term: 1 out of 3
14. Proportion of Supervisor Changes During Same Term: Not applicable
15. Whether More Than One-Third of Directors Have Changed (please enter yes or no): No
16. Other Matters to Be Clarified: The company will proceed with a supplementary election at the next shareholders' meeting as required by law.

Keyword: Material Information