1530 Asia Vital Components Announces Appointment of Second Sustainability Committee Members

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 14:48:35 Company Code: 1530 Company Name: Asia Vital Components Subject: Announcement of Board Resolution on Appointment of Second Sustainability Committee Members Relevant Clause: Clause 6 Factual Date: July 9, 115 Details: 1. Date of Change: 07/09/115 2. Name of Functional Committee: Sustainability Committee 3. Former Members: (1) Yang Chang-Chih (2) Lo Li-Ying (3) Su Yu-Jen 4. Former Members' Background: (1) Yang Chang-Chih, Executive Vice President, Asia Vital Components Co., Ltd. (2) Lo Li-Ying, Independent Director, Asia Vital Components Co., Ltd.; Certified Public Accountant, Yi-Cheng Certified Public Accountants (3) Su Yu-Jen, Independent Director, Asia Vital Components Co., Ltd. 5. New Members: (1) Lo Li-Ying (2) Su Yu-Jen (3) Liang Mei-Fang 6. New Members' Background: (1) Lo Li-Ying, Independent Director, Asia Vital Components Co., Ltd.; Certified Public Accountant, Yi-Cheng Certified Public Accountants (2) Su Yu-Jen, Independent Director, Asia Vital Components Co., Ltd. (3) Liang Mei-Fang, Corporate Governance Officer, Asia Vital Components Co., Ltd. 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: End of term 9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 11/06/113 ~ 06/06/115 10. Effective Date of New Appointment: 07/09/115 11. Additional Notes: The committee members unanimously elected Independent Director Su Yu-Jen as convener and chairperson of meetings.