[APAQ] Announcement of Change in General Manager

1. Date of Board resolution or change: 2025/05/29. 2. Position: General Manager. 3. Name of predecessor: Lin Hsi-tung. 4. Resume of predecessor: General Manager of the company. 5. Name of successor: N/A. 6. Resume of successor: N/A. 7. Reason for change: Retirement. 8. Reason for change: Retirement. 9. Effective date: N/A. 10. Other: Mr. Lin Hsi-tung retires on 2025/05/30. Chairman Cheng Tun-jen will serve as acting General Manager from 2025/05/31. The new General Manager will be announced after Board approval.