Asia Vital Components Co., Ltd. announced board changes. Name of the functional committees: Audit Committee, Remuneration Committee, Nominating Committee and Special Committee on mergers and acquisitions. Name of the previous position holder: A. Chen, Chun Cheng B. Cho, I Lang C. Peng, Tai Hsiung D. Ueng Joseph Chehchung.

Resume of the previous position holder: A. Chen, Chun Cheng: Independent Director of the Company; Supervisor of Han Yu Investment Co.; Supervisor of Paragon Semiconductor Lighting Technology Co., Ltd.; Chairperson of TFAT Audio Ltd.; Chairperson of WSapc Co., Ltd.; Corporate Director Representative of Bossdom DigiInnovation Co., Ltd.; Independent Director of Zinwell Corporation. B. Cho, I Lang: Independent Director of the Company; Chairperson and Vice President, Hao Xing Construction Co., Ltd. C. Peng, Tai Hsiung: Independent Director of the Company. D. Ueng Joseph Chehchung: Independent Director of the Company; Chair and Finance Professor, Department of Financing in Cameron School of Business, University of St.

Thomas (Houston), U.S.A.; Dean of Research, Research Center in Cameron School of Business, University of St. Thomas (Houston), U.S.A; Chartered Financial Analyst, U.S.A.; Director of Houston Society of Financial Analysts Ltd. Name of the new position holder: A. Ueng Joseph Chehchung B. Lin, Tzu Yun C. Chen, Chun Cheng D. Cho, I Lang. Resume of the new position holder: A. Ueng Joseph Chehchung: Independent Director of the Company; Chair and Finance Professor, Department of Financing in Cameron School of Business, University of St.

Thomas (Houston), U.S.A.; Dean of Research, Research Center in Cameron School of Business, University of St. Thomas (Houston), U.S.A; Chartered Financial Analyst, U.S.A.; Director of Houston Society of Financial Analysts Ltd. B. Lin, Tzu Yun: Chief Financial Officer of Ou-Guang International Ltd. C. Chen, Chun Cheng: Independent Director of the Company; Supervisor of Han Yu Investment Co.; Supervisor of Paragon Semiconductor Lighting Technology Co., Ltd.; Chairperson of TFAT Audio Ltd.; Chairperson of WSapc Co., Ltd.; Corporate Director Representative of Bossdom DigiInnovation Co., Ltd.; Independent Director of Zinwell Corporation. D. Cho, I Lang: Independent Director of the Company; Chairperson and Vice President, Hao Xing Construction Co., Ltd.