Appier : Notice Regarding Appointments of the Candidates for the Director

Note: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. No warranties or assurances are given regarding the accuracy or completeness of this English translation. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.

	February 25, 2022
Company name:	Appier Group, Inc.
Representative:	Chih-Han Yu, Representative Director and CEO
	(TSE Mothers Code: 4180)
Contact:	Koji Tachibana, Senior Vice President of Finance
	(TEL. + 81 - 3 - 6435 - 6617)

Notice Regarding Appointments of the Candidates for the Director

Appier Group, Inc. (the "Company") hereby announces that at a meeting of the Board of Directors held on February 25, 2022, the Company resolved the candidates for the Director (excluding Directors concurrently serving as Audit and Supervisory Committee members) and Directors concurrently serving as Audit and Supervisory Committee members. This proposal will be referred to the 4th Annual General Meeting of Shareholders (the "AGM") to be held on March 29, 2022.

1. Candidates for the Director (excluding Directors concurrently serving as Audit and Supervisory Committee members)

Name	Type	Current Position
Chih-Han Yu	Re-appointment	Representative Director and CEO
Wan-Ling Lee	Re-appointment	Director and COO
Chia-Yung Su	Re-appointment	Director and CTO
Jeng-Ting Tu	Re-appointment	Director

(Note) The Representative Director as well as CEO, COO and CTO will be appointed at a meeting of the Board of Directors after the conclusion of the AGM.

• Directors concurrently serving as Audit and Supervisory Committee members

Name	Type	Current Position
		Outside Director
Daisuke Oshita	Re-appointment	Audit and Supervisory Committee Member
		Independent Director
	New appointment
Ching-Hua Ho	Outside Director	-
	Independent Director

• Career Summary of Candidate for the New Director concurrently serving as Audit and Supervisory Committee members

Name		Career Summary
(Date of birth)
	October 1990	Major Account Director, Mid-Atlantic Region, Sybase Inc.
	September 1995	Managing Director Oracle Taiwan, Oracle Corporation
	January 2000	JSVP/GM Asia Pacific and Japan, Broadvision Inc.
Ching-Hua Ho	April 2002	CEO, UFSoft, Inc.
(May 10, 1956)	December 2006	CEO, Kingdee Software Inc.
	September 2008	Director, JPC, Inc. (to present)
	September 2010	COO, Camelot Inc.
	September 2018	Director, Mayo Human Capital Inc. (to present)

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Note: This document is an English translation of the original Japanese language document and has been prepared solely for reference purposes. No warranties or assurances are given regarding the accuracy or completeness of this English translation. In the event of any discrepancy between this English translation and the original Japanese language document, the original Japanese language document shall prevail in all respects.

• Director concurrently serving as Audit and Supervisory Committee members to be Resigned

Name	Current Position
Jean Thoh Jing Herng	Outside Director / Audit and Supervisory Committee Member

(Note) Jean Thoh Jing Herng will resign from Director at the end of the 4th AGM to be held on March 29, 2022. End

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