The board of directors of ASM Pacific Technology Limited announced that Mr. Loh has been elected as a member of the Management Board of ASM International N.V. ("ASMI") of the Netherlands at ASMI's annual general meeting held on 18 May 2020 ("ASMI AGM"), and that he has been appointed as a Non-Executive Director and a Member of Nomination Committee and Remuneration Committee of the Company with effect from 19 May 2020. Mr. Loh is the Chief Executive Officer, President and Chairman of the Management Board of ASMI. The Board further announced that Ms. Chou, the Chief Financial Officer of the Group, has been appointed as an Executive Director of the Company with effect from 19 May 2020.