Apex Medical Corp. announced changed elected directorate. Title and name of the previous position holder: Director: Representative of Yasheng Investment and Development Co.

Ltd.: Daniel Lee; Director: Representative of Yasheng Investment and Development Co. Ltd.: Charles Liu; Director: Representative of CDIB Capital Growth Partner L.P.: Eddie Wei, Director: Representative of National Development Fund, Executive Yuan: Chi-Kung Ho, Independent Director: Wan-Ying Lin, Independent Director: William Wang, Independent Director: James Wang,Independent Director: Peter Lin, Independent Director: Hsiung-Ching Lee. Title and name of the new position holder: Director: Representative of Yasheng Investment and Development Co.

Ltd.: Daniel Lee; Director: Representative of Yasheng Investment and Development Co. Ltd.: Charles Liu; Director: CDIB Capital Growth Partner L.P., Director: Representative of National Development Fund, Executive Yuan: Chi-Kung Ho, Independent Director: Wan-Ying Lin, Independent Director: William Wang, Independent Director: James Wang, Independent Director: Peter Lin, Independent Director: Hsiung-Ching Lee. The new appointment will be effective from June 20, 2022.