AP Memory Announces Election Results for All Directors at the 2026 Annual General Shareholders' Meeting

1. Date of change: 2026/05/08 2. Type of personnel elected or changed (please enter: corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person directors, corporate directors, and independent directors 3. Titles and names of former incumbents: (1) Director: Wen-Liang Chen (2) Director: Chih-Hsun Hung (3) Director: Shan-Yi Investment Co., Ltd. Representative: Ruey-Bin Yeh (4) Director: Li-Shun Investment Co., Ltd. Representative: Ming-Lin Hsieh (5) Independent Director: Hsuan Wang (6) Independent Director: You-Wen Sun (7) Independent Director: Jung-Hsi Liu (8) Independent Director: Chao-Chien Chen 4. Brief resumes of former incumbents: (1) Wen-Liang Chen: CEO & CTO, AP Memory Technology Corp. (2) Chih-Hsun Hung: President, AP Memory Technology Corp. (3) Ruey-Bin Yeh: Independent Director, GUC Corporation (4) Ming-Lin Hsieh: Director & President, Powerchip Technology Innovation Investment Holding Co., Ltd. (5) Hsuan Wang: Assistant Professor, Yuan Ze University (6) You-Wen Sun: Honorary Chairman, Taiwan Investor Relations Association (7) Jung-Hsi Liu: Director, Taiwan M&A and Private Equity Council (8) Chao-Chien Chen: Business Director, E-Jing Technology Co., Ltd. 5. Titles and names of new incumbents: (1) Director: Wen-Liang Chen (2) Director: Chih-Hsun Hung (3) Director: Shan-Yi Investment Co., Ltd. Representative: Ruey-Bin Yeh (4) Director: Li-Shun Investment Co., Ltd. Representative: Ming-Lin Hsieh (5) Independent Director: Hsuan Wang (6) Independent Director: Lu-Lu Chou (7) Independent Director: You-Wen Sun (8) Independent Director: Chao-Chien Chen 6. Brief resumes of new incumbents: (1) Wen-Liang Chen: Current CEO & CTO, AP Memory Technology Corp. (2) Chih-Hsun Hung: Current President, AP Memory Technology Corp. (3) Ruey-Bin Yeh: Current Independent Director, GUC Corporation (4) Ming-Lin Hsieh: Current Director & President, Powerchip Technology Innovation Investment Holding Co., Ltd. (5) Hsuan Wang: Current Assistant Professor, Yuan Ze University (6) Lu-Lu Chou: Former Accounting Manager, Taiwan Semiconductor Manufacturing Co., Ltd. (7) You-Wen Sun: Current Honorary Chairman, Taiwan Investor Relations Association (8) Chao-Chien Chen: Current Business Director, E-Jing Technology Co., Ltd. 7. Changes (please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for change: Term expiration, full re-election. 9. Shares held by new incumbents at the time of election: (1) Director: Wen-Liang Chen, 96,440 shares (2) Director: Chih-Hsun Hung, 152,850 shares (3) Director: Shan-Yi Investment Co., Ltd. (Representative: Ruey-Bin Yeh), 27,008,668 shares (4) Director: Li-Shun Investment Co., Ltd. (Representative: Ming-Lin Hsieh), 127,854 shares (5) Independent Director: Hsuan Wang, 0 shares (6) Independent Director: Lu-Lu Chou, 0 shares (7) Independent Director: You-Wen Sun, 0 shares (8) Independent Director: Chao-Chien Chen, 0 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/29 ~ 2026/05/28 11. Effective date of new appointment: 2026/05/08 12. Percentage of changes in directors during the same term: Not applicable 13. Percentage of changes in independent directors during the same term: Not applicable 14. Percentage of changes in supervisors during the same term: Not applicable 15. Does it constitute a change of more than one-third of directors (please enter yes or no): No 16. Other matters that should be specified (If the subject of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a material impact on shareholders' equity or securities prices): None