[RichWave] Announcement on the Board's Election of the Chairman

1. Date of board resolution or date of change: 05/22/115 2. Personnel category: Chairman 3. Name of predecessor: AP Memory (stock co.) 4. Previous position/resume: Chairman of RichWave (stock co.) 5. Name of successor: AP Memory (stock co.), representative: Lin Yu-Hsin 6. Successor's resume: CFO and Spokesperson of AP Memory (stock co.) 7. Type of change: Expiration of term 8. Reason for change: Full re-election of the board of directors 9. Effective date: 05/22/115 10. Other matters: None