The board of directors (the "Board") of ASM Pacific Technology Limited announced that Mr. Charles Dean del Prado has given written notice to the Board of his resignation as a Non-Executive Director and a Member of the Nomination Committee and the Remuneration Committee of the Company with effect from 18 May 2020. Further, the Board announced the following appointments to the Board, both of which will become effective from 19 May 2020: the appointment of Mr. Benjamin Loh Gek Lim as a Non-Executive Director and a Member of the Nomination Committee and the Remuneration Committee of the Company effective from 19 May 2020, subject to his election as a member of ASMI's Management Board at the ASMI AGM; and the appointment of Miss Patricia Chou Pei-Fen, the Chief Financial Officer of the Group, as an Executive Director of the Company effective from 19 May 2020.