Asia Signal (亞翔) Announces Director Change at Subsidiary Asia Signal System Integration Technology (Suzhou) Co., Ltd.

1. Date of Change: 115/04/07 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Personnel Title and Name: Mao Zhihui / Asia Signal System Integration Technology (Suzhou) Co., Ltd. / Director 4. Brief Biography of Former Personnel: Asia Signal System Integration Technology (Suzhou) Co., Ltd. / CEO (General Manager) 5. New Personnel Title and Name: Jin Yong / Asia Signal System Integration Technology (Suzhou) Co., Ltd. / Director 6. Brief Biography of New Personnel: Asia Signal System Integration Technology (Suzhou) Co., Ltd. / Chief Technology Officer 7. Circumstances of Change (Please enter 'Resignation', 'Dismissal', 'Term Expiration', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Shareholding of New Appointee at Election: Not applicable 10. Original Term (e.g., XX/XX/XX ~ XX/XX/XX): Not applicable 11. Effective Date of New Appointment: 115/04/07 12. Proportion of Director Changes within the Same Term: Not applicable 13. Proportion of Independent Director Changes within the Same Term: Not applicable 14. Proportion of Supervisor Changes within the Same Term: Not applicable 15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No 16. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company, this major information also meets the requirements of Article 7, Paragraph 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholder rights or securities prices): None