AP Memory Technology* Announces New Audit Committee Members

1. Date of change: 2026/05/08 2. Name of functional committee: Audit Committee 3. Names of former members: Wang Xuan, Sun You-Wen, Liu Rong-Xi, Chen Chao-Gan 4. Brief resumes of former members: Wang Xuan: Assistant Professor, Yuan Ze University Sun You-Wen: Honorary Chairperson, Taiwan Investor Relations Association Liu Rong-Xi: Director, Taiwan M&A and Private Equity Council Chen Chao-Gan: Business Director, Econ Technology Co., Ltd. 5. Names of new members: Wang Xuan, Zhou Lu-Lu, Sun You-Wen, Chen Chao-Gan 6. Brief resumes of new members: Wang Xuan: Assistant Professor, Yuan Ze University Zhou Lu-Lu: Accounting Executive, Taiwan Semiconductor Manufacturing Company (TSMC) Sun You-Wen: Honorary Chairperson, Taiwan Investor Relations Association Chen Chao-Gan: Business Director, Econ Technology Co., Ltd. 7. Status of change (Please enter 'resignation', 'dismissal', 'term expiration', 'death', or 'new appointment'): Term expiration 8. Reason for change: Comprehensive re-election of directors at the 2026 Annual General Meeting of Shareholders; new independent directors will assume Audit Committee member positions upon election. 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.