[Apex] Announcement of the election results for the Board of Directors at the Annual General Meeting

1. Date of change: 115/05/22 2. Type of personnel change (legal entity director, supervisor, independent director, etc.): Natural person director, legal entity director, and independent director 3. Title and name of the predecessor: (1) Director: AP Memory Technology Corp. (2) Director: Chen Can-Rong (3) Director: Ye Rui-Bin (4) Director: Meng Qing-Da (5) Director: ITE Tech. Inc. (6) Director: Hong Wei-Ze (7) Independent Director: Jiang Zhi-Feng (8) Independent Director: Bi Zu-Ming (9) Independent Director: Peng Xie-Ru

4. Background of the predecessor: (1) AP Memory: Chairman of Apex (2) Chen Can-Rong: Chairman of Apex (3) Ye Rui-Bin: CEO of Apex (4) Meng Qing-Da: General Manager of Apex (5) ITE Tech: Director of Apex (6) Hong Wei-Ze: Chairman of Hekang Investment (7) Jiang Zhi-Feng: Accountant at Zhijing CPA Office (8) Bi Zu-Ming: Assistant Manager at Delta Capital (9) Peng Xie-Ru: Independent Director at Guanghong Jiansheng

5. Title and name of the successor: (1) Director: AP Memory (Representative: Lin Yu-Xin) (2) Director: AP Memory (Representative: Hong Zhi-Xun) (3) Director: Chen Can-Rong (4) Director: Shan Yi Investment (Representative: Ye Rui-Bin) (5) Director: Mosa Technology (Representative: Wu Ren-Meng) (6) Director: Shuixin Investment (Representative: Lan Jing-Yao) (7) Independent Director: Ye Shu (8) Independent Director: Liang Hou-Yi (9) Independent Director: Lin Yu-Zhong

6. Background of the successor: (1) Lin Yu-Xin: CFO and Spokesperson at AP Memory (2) Hong Zhi-Xun: General Manager at AP Memory (3) Chen Can-Rong: Former Chairman of Apex (4) Ye Rui-Bin: Former CEO of Apex (5) Wu Ren-Meng: General Manager at Apex (6) Lan Jing-Yao: Director at Yisheng Enterprise (7) Ye Shu: Independent Director at Powerchip Semiconductor Manufacturing (PSMC) (8) Liang Hou-Yi: Former Chairman of Ali Corp. (9) Lin Yu-Zhong: Independent Director at Promos Technologies

7. Situation of change: Term expired 8. Reason for change: Term expired, full re-election 9. Shares held by the successor at the time of appointment: (1) Director: AP Memory (Rep: Lin Yu-Xin), 4,987,000 shares (2) Director: AP Memory (Rep: Hong Zhi-Xun), 4,987,000 shares (3) Director: Chen Can-Rong, 4,210,666 shares (4) Director: Shan Yi Investment (Rep: Ye Rui-Bin), 834,000 shares (5) Director: Mosa Technology (Rep: Wu Ren-Meng), 10,000 shares (6) Director: Shuixin Investment (Rep: Lan Jing-Yao), 16,000 shares (7) Independent Director: Ye Shu, 0 shares (8) Independent Director: Liang Hou-Yi, 0 shares (9) Independent Director: Lin Yu-Zhong, 0 shares

10. Original term: 112/05/24 ~ 115/05/23 11. New term effective date: 115/05/22 12. Turnover rate of directors for the same term: Not applicable 13. Turnover rate of independent directors for the same term: Not applicable 14. Turnover rate of supervisors for the same term: Not applicable 15. Did more than one-third of directors change?: No 16. Other notes: None