1530 Asia Vital Components Announces Board Resolution to Appoint Sixth Compensation Committee Members

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 14:47:50 Company Code: 1530 Company Name: Asia Vital Components Subject: Announcement of Board Resolution to Appoint Sixth Compensation Committee Members Applicable Clause: Clause 6 Event Date: July 9, 115 Details: 1. Date of Change: 07/09/115 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Cheng-Yung Huang (2) Lio-ying Lo (3) Hsi-Peng Hung (4) Yu-jen Su 4. Former Members' Background: (1) Cheng-Yung Huang, Chairman of Tech-Chang Construction Co., Ltd. (2) Lio-ying Lo, Independent Director of Asia Vital Components Co., Ltd., Certified Public Accountant at Yi-Cheng Certified Public Accountants (3) Hsi-Peng Hung, Independent Director of Asia Vital Components Co., Ltd. (4) Yu-jen Su, Independent Director of Asia Vital Components Co., Ltd. 5. New Members: (1) Lio-ying Lo (2) Yu-jen Su (3) Dung-liang Huang 6. New Members' Background: (1) Lio-ying Lo, Independent Director of Asia Vital Components Co., Ltd., Certified Public Accountant at Yi-Cheng Certified Public Accountants (2) Yu-jen Su, Independent Director of Asia Vital Components Co., Ltd. (3) Dung-liang Huang, Assistant General Manager of Mega International Commercial Bank Head Office and Head of Central Operations Center 7. Nature of Change: Term Expiration 8. Reason for Change: Term Expiration 9. Previous Term: 06/07/112 ~ 06/06/115 10. Effective Date of New Appointment: 07/09/115 11. Additional Notes: The committee members have elected Lio-ying Lo, Independent Director, as convener and chairperson through internal election.