[iML] Board of Directors Approves Establishment of Nomination and Sustainability Committee and Appointment of Members

1. Date of change: 115/05/22 2. Name of functional committee: Nomination and Sustainability Committee 3. Name of predecessor: Not applicable 4. Resume of predecessor: Not applicable 5. Name of new appointee: (1) Ye Shu (2) Liang Hou-Yi (3) Lin Yu-Zhong (4) Lin Yu-Xin (5) Ye Rui-Bin 6. Resume of new appointee: (1) Ye Shu: Independent Director, Powerchip Semiconductor Manufacturing Corporation (2) Liang Hou-Yi: Chairman, ALi Corporation (3) Lin Yu-Zhong: Independent Director, ProMOS Technologies Inc. (4) Lin Yu-Xin: CFO and Spokesperson, AP Memory Technology Corp. (5) Ye Rui-Bin: Corporate Director Representative, AP Memory Technology Corp. 7. Situation of change: Newly appointed 8. Reason for change: Newly appointed 9. Original term: Not applicable 10. Effective date of new appointment: 115/05/22 11. Other matters to be specified: The term of office shall be from the date of appointment until the expiration of the term of the current board of directors.