[Advantech] Announcement of New Audit Committee Members

1. Date of change: 115/05/29. 2. Committee: Audit Committee. 3. Former members: Liu Wen-cheng, Chang Ming-hui, Lin Chan-chuan. 4. Former profiles: All are Independent Directors of Advantech. 5. New members: Chang Ming-hui, Chiu Li-meng, Wei Mei-jung. 6. New profiles: Chang (Independent Director), Chiu (Former VP & GM of Nvidia Taiwan), Wei (Former Chief Strategy Officer at WTW Greater China). 7. Reason: Expiration of term. 8. Cause: Expiration of term. 9. Original term: 112/05/25 ~ 115/05/24. 10. Effective date: 115/05/29. 11. Other: None.