Apacer Technology Inc. announced the change of board of directors: Title, name and resume of the previous position holder: Director: CHEN, YI-SHIH: Chairman and CSO of Apacer Technology Inc. Director: Phison Electronics Corp. Director: LU, LI-TA: Director of Apacer Technology Inc. Director: CHANG, CHIA-KUN: Director and President of Apacer Technology Inc. Director: HUANG, SHAO-HUA: Director of Apacer Technology Inc. Director: HSIEH, HUNG-PO: Chairman and CSO of Wistron NeWeb Corp. Independent Director: WU, KUANG-YI: Independent Director of Apacer Technology Inc. Independent Director: PENG, CHIN-PIN: Independent Director of AU Optronics Corp. Independent Director: HSIEH, HUI-CHUAN: Independent Director of Darwin Precisions Corp. Title, name and resume of the new position holder: Director: CHEN, YI-SHIH: Chairman and CSO of Apacer Technology Inc. Director: Phison Electronics Corp. Director: LU, LI-TA: Director of Apacer Technology Inc. Director: CHANG, CHIA-KUN: Director and President of Apacer Technology Inc. Director: HUANG, SHAO-HUA: Director of Apacer Technology Inc. Director: HSIEH, HUNG-PO: Chairman and CSO of Wistron NeWeb Corp. Independent Director: WU, KUANG-YI: Independent Director of Apacer Technology Inc. Independent Director: PENG, CHIN-PIN: Independent Director of AU Optronics Corp. Independent Director: HAN, CHING-SHIH: Independent Director of Wiwynn Corp. Effective date of the new appointment on July 14, 2021.