Asia Vital Components Co., Ltd. announced that the company's Payroll Committee, Nominating Committee and M&A Special Committee tenure expired. Name and resume of the replaced member: (A.) Chen, Chun-Cheng /Independent Directors of AVC; Director, Taiwan Taxi Co., Ltd.; Chairperson, Zong Yuan Finance Management Consulting Co., Ltd.; Supervisor, Han Yu Investment Co., Ltd.; Supervisor, Paragon LED Co., Ltd.; Chairperson, Thin Film Acoustic Technology (TFAT) Audio Ltd.; Chairperson, TiinLab Co. Ltd.; (B.) Cho, I-Lang /Independent Directors of AVC; Chairperson and General Manager, -BGood Star Construction Co., Ltd.; (C.) Peng, Tai-Hsiung /Independent Directors of AVC.