Advanced Power Electronics Co., Ltd. Board of Directors resolved to appoint the 2nd Term of Nominate Committee member. Name and resume of the previous position holder: Pei-Jun Wu: Independent Director of Advanced Power Electronics Co., Ltd.; Yong-Sheng Liu: Independent Director of Advanced Power Electronics Co., Ltd.; Fu-Chi Teng: Chairman & CSO of Advanced Power Electronics Co., Ltd. Name and resume of the new position holder: Chien-Wei Chen: Independent Director of Advanced Power Electronics Co., Ltd.; Pao-Shi Sheng: Independent Director of Advanced Power Electronics Co., Ltd.; Nai-Jen Yeh: Independent Director of Advanced Power Electronics Co., Ltd. Effective date of the new member is May 18, 2023.