AP Memory Announces New Members of the Remuneration Committee

1. Date of change: 2026/05/08 2. Name of functional committee: Remuneration Committee 3. Names of former members: Wang Xuan, Liu Rongxi, Chen Chaoqian 4. Brief profiles of former members: Wang Xuan: Assistant Professor at Yuan Ze University Liu Rongxi: Director of Taiwan M&A and Private Equity Council Chen Chaoqian: Business Director at Yijing Technology Co., Ltd. 5. Names of new members: Wang Xuan, Zhou Lulu, Chen Chaoqian 6. Brief profiles of new members: Wang Xuan: Assistant Professor at Yuan Ze University Zhou Lulu: Accounting Manager at Taiwan Semiconductor Manufacturing Co., Ltd. Chen Chaoqian: Business Director at Yijing Technology Co., Ltd. 7. Reason for change (please enter "resignation", "removal", "term expiration", "death" or "new appointment"): Term expiration 8. Reason for change: Term expired, the board of directors re-appointed them. The term is the same as the current board of directors. 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 2023/05/29 ~ 2026/05/28 10. Effective date of new appointment: 2026/05/08 11. Other matters to be specified: None.