1530 Asia Vital Components Announces Correction on Deemed Removal of Audit Committee Member

Release Date: June 27, 115 (ROC) Statement Date: June 26, 115 (ROC) Statement Time: 17:15:17 Company Code: 1530 Company Name: Asia Vital Components Subject: Correction of Factual Date for the Deemed Removal of Audit Committee Member Announced on June 5 (Applicable Clause: Item 6) Factual Date: May 27, 115 (ROC)

Details: 1. Date of Change: 05/27/115 2. Name of Functional Committee: Audit Committee 3. Former Member Name: Sze, Ching-Hsing 4. Former Member Biography: Chairman, Jia De Wei Industrial Co., Ltd. 5. New Member Name: Not Applicable 6. New Member Biography: Not Applicable 7. Nature of Change (select from 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): Removal 8. Reason for Change: Failed to meet the requirements stipulated in the 'Regulations Governing the Appointment of Independent Directors and Related Matters for Publicly Issued Companies'. 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 05/27/115 ~ 05/26/118 10. Effective Date of New Appointment: Not Applicable 11. Other Matters to be Stated: None