[AMAX-KY] Announcement on Behalf of Key Subsidiary Suzhou xFusion Information Technology Co., Ltd. Regarding Change of General Manager

1. Date of the board of directors' resolution or occurrence of change: 115/04/22 2. Type of personnel (please enter chairman or general manager): General Manager 3. Name of predecessor: Chen Yan-Lin 4. Resume of predecessor: General Manager of Suzhou xFusion Information Technology Co., Ltd. 5. Name of successor: Liao Zhi-Guo 6. Resume of successor: Vice President of Sales and Marketing, China Region 7. Type of change (please enter "resignation", "dismissal", "expiration of term", "job adjustment", "severance", "retirement", "death", or "new appointment"): New appointment 8. Reason for change: New appointment 9. Effective date of new appointment: Not applicable 10. Other matters needing to be stated (If the subject of the event or resolution is a public reporting company or above, does this material information also meet the criteria set forth in Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which has a significant impact on shareholder equity or securities prices): None.