3059 ALPS Technology Announces Full Board Re-election at 115th Annual Shareholders Meeting

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 14:08:42 Company Code: 3059 Company Name: ALPS Technology Co., Ltd.

Subject: Announcement of Full Board Election (Including Independent Directors) at the 115th Annual General Meeting

Applicable Clause: Clause 6 Factual Date: June 23, 115

Details:

1. Date of Change: June 23, 115

2. Category of Appointed or Changed Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Independent Director, Natural Person Director

3. Former Directors' Titles and Names: - Director: Hsia Ju-Wen - Director: Chen Meng-Fen - Director: Ting Yu-Chia (Representative of Yechang International Co., Ltd.) - Director: Liang Min-Fang (Representative of Yechang International Co., Ltd.) - Independent Director: MORI SHOREI - Independent Director: FEI LIU - Independent Director: Wang Wan-Chen

4. Former Directors' Resumes: - Hsia Ju-Wen: Chairman, ALPS Technology Co., Ltd. - Chen Meng-Fen: General Manager, Chang-Chieh Management Consulting Co., Ltd. - Ting Yu-Chia: General Manager, KGI Financial Holding Co., Ltd. - Liang Min-Fang: Senior Vice President, ALPS Technology Co., Ltd. - MORI SHOREI: Executive Director, Fujifilm Corporation, Japan - FEI LIU: Attorney, Law Office of FEI LIU - Wang Wan-Chen: Senior Associate, China Development Capital Co., Ltd.

5. Newly Appointed Directors' Titles and Names: - Director: Hsia Ju-Wen - Director: Chen Meng-Fen - Director: Ting Yu-Chia (Representative of Yechang International Co., Ltd.) - Director: Liang Min-Fang (Representative of Yechang International Co., Ltd.) - Independent Director: MORI SHOREI - Independent Director: FEI LIU - Independent Director: Wang Wan-Chen

6. Newly Appointed Directors' Resumes: - Hsia Ju-Wen: Chairman, ALPS Technology Co., Ltd. - Chen Meng-Fen: General Manager, Chang-Chieh Management Consulting Co., Ltd. - Ting Yu-Chia: General Manager, KGI Financial Holding Co., Ltd. - Liang Min-Fang: Senior Vice President, ALPS Technology Co., Ltd. - MORI SHOREI: Executive Director, Fujifilm Corporation, Japan - FEI LIU: Attorney, Law Office of FEI LIU - Wang Wan-Chen: Senior Associate, China Development Capital Co., Ltd.

7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Term Expiration

8. Reason for Change: Full re-election due to term expiration

9. Shareholding at Time of Appointment: - Director Hsia Ju-Wen: 1,573,459 shares - Director Chen Meng-Fen: 63,000 shares - Director Ting Yu-Chia (Yechang International): 20,539,158 shares - Director Liang Min-Fang (Yechang International): 20,539,158 shares - Independent Director MORI SHOREI: 0 shares - Independent Director FEI LIU: 0 shares - Independent Director Wang Wan-Chen: 22,000 shares

10. Previous Term: June 21, 112 – June 20, 115

11. Effective Date of New Appointment: June 23, 115

12. Director Turnover Rate During Same Term: Not applicable

13. Independent Director Turnover Rate During Same Term: Not applicable

14. Supervisor Turnover Rate During Same Term: Not applicable

15. Is the Change in Directors Over One-Third? No

16. Other Matters to Note: None