Advanced Power Electronics Co., Ltd. Board of Directors resolved to appoint the 6th Term of Compensation Committee member. Name and resume of the previous position holder: Ciou-Lin Chen: Independent Director of Advanced Power Electronics Co., Ltd.; Yong-Sheng Liu: Independent Director of Advanced Power Electronics Co., Ltd.; Pei-Jun Wu: Independent Director of Advanced Power Electronics Co., Ltd. Name and resume of the new position holder: Nai-Jen Yeh: Independent Director of Advanced Power Electronics Co., Ltd.; Pao-Shi Sheng: Independent Director of Advanced Power Electronics Co., Ltd.; Chien-Wei Chen: Independent Director of Advanced Power Electronics Co., Ltd. Effective date of the new member is May 18, 2023.