1530 Asia Vital Components: Independent Director Removed

Announcement Date: June 27, Year 115
Statement Date: June 26, Year 115
Statement Time: 17:14:23
Company Code: 1530
Company Name: Asia Vital Components
Subject: Correction of Announcement Dated June 5 – Clarification of Effective Date for Automatic Removal of Independent Director
Applicable Clause: Item 6
Effective Date of Event: May 27, Year 115

Details:
1. Date of Change: 115/05/27
2. Category of Personnel Affected (Please select: Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Independent Director
3. Former Position and Name: Szu, Ching-Hsing
4. Former Director's Biography: Chairman, Jiade Wei Enterprise Co., Ltd.
5. New Position and Name: Not applicable
6. New Director's Biography: Not applicable
7. Nature of Change (Please enter 'Resignation', 'Removal', 'End of Term', 'Deceased', or 'New Appointment'): Removal
8. Reason for Change: Failed to meet the requirements of the 'Regulations Governing the Appointment of Independent Directors of Publicly Issued Companies'.
9. Shareholding at Time of New Appointment: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 115/05/27 ~ 118/05/26
11. Effective Date of New Appointment: Not applicable
12. Proportion of Director Changes within Same Term: 1/7
13. Proportion of Independent Director Changes within Same Term: 1/3
14. Proportion of Supervisor Changes within Same Term: Not applicable
15. Is the change affecting one-third or more of the directors? (Yes or No): No
16. Additional Remarks (If the subject is a publicly issued company, this material also qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, potentially impacting shareholder rights or stock prices): The company will proceed with a supplementary election at the next shareholder meeting.