[AMAX-KY] Announcement of Obtaining Accountant's 114th Fiscal Year Internal Control Project Review Report

1. Date of Obtaining Accountant's "Internal Control Project Review Report": 115/04/15 2. Date of Commissioning Accountant to Issue Internal Control Project Review Report: 114/01/01~114/12/31 3. Reason for Commissioning Accountant to Issue Internal Control Project Review Report: To comply with the regulations of the "Taiwan Stock Exchange Corporation's Rules for Post-Listing Management of First Listed Companies and Innovation Board First Listed Companies," an accountant was commissioned to conduct an internal control project review. 4. Date of Filing and Announcing "Internal Control Project Review Report" Content: 115/04/15 5. Type of Opinion: Unqualified opinion. 6. Other Matters to be Notified (For the full text of the internal control project review report, please refer to the Public Information Observation Station, path: Corporate Governance / Internal Control Zone / Internal Control Review Report): None.