[Apex Dynamics] Announcement regarding the change of the corporate director representative

1. Date of change: May 22, 115 2. Name of corporation: Liufang Precision Industry Co., Ltd. 3. Name of former incumbent: Lin Zheng-Sheng 4. Resume of former incumbent: Corporate director representative of the company 5. Name of new incumbent: Lin Zheng-Sheng 6. Resume of new incumbent: Corporate director representative of the company 7. Reason for change: Expiration of term; re-appointment of corporate director representative. 8. Previous term: July 28, 112 to June 19, 115 9. Effective date of new appointment: May 22, 115 10. Other matters to be specified: None