【APS*】Announcement of the Company's Board of Directors Approving the Establishment of a Nomination Committee and Appointment of Committee Members

1. Date of change: 115/05/08 2. Name of functional committee: Nomination Committee 3. Name of former members: Not applicable 4. Brief resume of former members: Not applicable 5. Name of new members: Wang Hsuan, Chou Lu-Lu, Sun You-Wen, Chen Chao-Chien, Chen Wen-Liang 6. Brief resume of new members: Wang Hsuan: Assistant Professor, Yuan Ze University Chou Lu-Lu: Accounting Manager, Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC) Sun You-Wen: Honorary Chairman, Taiwan Investor Relations Association Chen Chao-Chien: Business Director, E-Vision Technology Co., Ltd. Chen Wen-Liang: CEO and CTO, APS Technology Co., Ltd. 7. Nature of change (please enter "resignation", "dismissal", "expiration of term", "death" or "new appointment"): New appointment 8. Reason for change: New appointment 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective date of new appointment: 115/05/08 11. Other matters to be specified: The term of office is from the date of appointment until the expiration of the current board of directors' term. Keywords: Material Information