The board of directors of ASM Pacific Technology Limited announced that Ms. Patricia Chou Pei-Fen ("Ms. Chou") has given written notice to the Board of her resignation as an Executive Director of the Company with effect from January 1, 2022 due to personal reasons. Ms. Chou has confirmed that she has no disagreement with the Board and there is no matter which needs to be brought to the attention of holders of securities of the Company.