[ASMedia] Announcement of Changes in Audit Committee Members

1. Date of Change: 115/06/17 2. Name of Functional Committee: Audit Committee 3. Former Members: James Jen, Chien-Ping Hsieh, Ching-Chi Wu, Lien-Fang Jin 4. Former Members' Resumes: (1) James Jen: Chairman, PChome Online Inc. (2) Chien-Ping Hsieh: Professor, Department of Finance, National Taiwan University of Science and Technology (3) Ching-Chi Wu: Honorary Professor, National Chengchi University (4) Lien-Fang Jin: Honorary Chair Professor, College of Technology Management, National Tsing Hua University 5. New Members: Chien-Ping Hsieh, Lien-Fang Jin, Chan-Chuan Lin, Shou-Yen Gao 6. New Members' Resumes: (1) Chien-Ping Hsieh: Professor, Department of Finance, National Taiwan University of Science and Technology (2) Lien-Fang Jin: Honorary Chair Professor, College of Technology Management, National Tsing Hua University (3) Chan-Chuan Lin: Honorary Professor, Department of Accounting, National Taiwan University (4) Shou-Yen Gao: Professor, School of Dentistry, National Yang Ming Chiao Tung University 7. Nature of Change: Term Expiration 8. Reason for Change: Full re-election due to expiration of independent directors' terms; the Audit Committee consists of all independent directors. 9. Original Term: 112/06/16 ~ 115/06/15 10. Effective Date of New Appointment: 115/06/17 11. Other Matters to Note: None. Keywords: Material Information