[Apex] Announcement of the election results for the Board of Directors at the Annual General Meeting

1. Date of change: 115/05/22
2. Type of personnel change (legal entity director, supervisor, independent director, etc.): Natural person director, legal entity director, and independent director
3. Title and name of the predecessor:
(1) Director: AP Memory Technology Corp.
(2) Director: Chen Can-Rong
(3) Director: Ye Rui-Bin
(4) Director: Meng Qing-Da
(5) Director: ITE Tech. Inc.
(6) Director: Hong Wei-Ze
(7) Independent Director: Jiang Zhi-Feng
(8) Independent Director: Bi Zu-Ming
(9) Independent Director: Peng Xie-Ru

4. Background of the predecessor:
(1) AP Memory: Chairman of Apex
(2) Chen Can-Rong: Chairman of Apex
(3) Ye Rui-Bin: CEO of Apex
(4) Meng Qing-Da: General Manager of Apex
(5) ITE Tech: Director of Apex
(6) Hong Wei-Ze: Chairman of Hekang Investment
(7) Jiang Zhi-Feng: Accountant at Zhijing CPA Office
(8) Bi Zu-Ming: Assistant Manager at Delta Capital
(9) Peng Xie-Ru: Independent Director at Guanghong Jiansheng

5. Title and name of the successor:
(1) Director: AP Memory (Representative: Lin Yu-Xin)
(2) Director: AP Memory (Representative: Hong Zhi-Xun)
(3) Director: Chen Can-Rong
(4) Director: Shan Yi Investment (Representative: Ye Rui-Bin)
(5) Director: Mosa Technology (Representative: Wu Ren-Meng)
(6) Director: Shuixin Investment (Representative: Lan Jing-Yao)
(7) Independent Director: Ye Shu
(8) Independent Director: Liang Hou-Yi
(9) Independent Director: Lin Yu-Zhong

6. Background of the successor:
(1) Lin Yu-Xin: CFO and Spokesperson at AP Memory
(2) Hong Zhi-Xun: General Manager at AP Memory
(3) Chen Can-Rong: Former Chairman of Apex
(4) Ye Rui-Bin: Former CEO of Apex
(5) Wu Ren-Meng: General Manager at Apex
(6) Lan Jing-Yao: Director at Yisheng Enterprise
(7) Ye Shu: Independent Director at Powerchip Semiconductor Manufacturing (PSMC)
(8) Liang Hou-Yi: Former Chairman of Ali Corp.
(9) Lin Yu-Zhong: Independent Director at Promos Technologies

7. Situation of change: Term expired
8. Reason for change: Term expired, full re-election
9. Shares held by the successor at the time of appointment:
(1) Director: AP Memory (Rep: Lin Yu-Xin), 4,987,000 shares
(2) Director: AP Memory (Rep: Hong Zhi-Xun), 4,987,000 shares
(3) Director: Chen Can-Rong, 4,210,666 shares
(4) Director: Shan Yi Investment (Rep: Ye Rui-Bin), 834,000 shares
(5) Director: Mosa Technology (Rep: Wu Ren-Meng), 10,000 shares
(6) Director: Shuixin Investment (Rep: Lan Jing-Yao), 16,000 shares
(7) Independent Director: Ye Shu, 0 shares
(8) Independent Director: Liang Hou-Yi, 0 shares
(9) Independent Director: Lin Yu-Zhong, 0 shares

10. Original term: 112/05/24 ~ 115/05/23
11. New term effective date: 115/05/22
12. Turnover rate of directors for the same term: Not applicable
13. Turnover rate of independent directors for the same term: Not applicable
14. Turnover rate of supervisors for the same term: Not applicable
15. Did more than one-third of directors change?: No
16. Other notes: None