[APAQ] Announcement of the 3rd Audit Committee Member List

1. Date of change: 2026/05/29. 2. Committee name: Audit Committee. 3. Former members: Liu Zhong-ming, Wu Yong-cai, Zhu De-xiang. 4. Former members' background: All were independent directors of the company. 5. New members: Liu Zhong-ming, Wu Yong-cai, Yao De-zhang. 6. New members' background: All are independent directors of the company. 7. Reason for change: Expiration of term. 8. Original term: 2023/06/12 ~ 2026/06/11. 9. Effective date: 2026/05/29.