Asia Pacific Telecom Co., Ltd. announced resignation of the company's one independent director and one institutional director. Title and name of the previous position holder: Independent director, His-Nien, Yang Institutional director, Baoxin International Investment Co., Ltd. (Representative: Vivian,Lee). Resume of the previous position holder: Independent director, Asia Pacific Telecom Co., Ltd. Institutional director, Asia Pacific Telecom Co., Ltd. Independent director His-Nien,Yang resigned due to busy personal affairs.

Institutional director Baoxin International Investment Co., Ltd. resigned due to operational planning. The company received the letter of resignation from Baoxin International Investment Co., Ltd., on February,23,2022,and resigned one of the directors(its representatives Vivian, Lee). The effective date of resignation is on April,15,2022.