2026/04/15

Correction to the Company’s 2025 Directors’ Remuneration Information

SEQ_NO 3 Date of announcement 2026/04/15 Time of announcement 16:27:17
Subject Correction to the Company’s 2025 Directors’ Remuneration Information
Date of events 2026/04/15 To which item it meets paragraph 51
Statement 1.Date of occurrence of the event:2026/04/15
2.Company name:Advanced Power Electronics Co., Ltd.
3.Relationship with the Company (please enter ”the company itself”
or ”subsidiaries”):head office
4.Reciprocal shareholding percentage:NA
5.Cause of occurrence:Correction to the Summary Table of Employees’
Remuneration and Directors’ and Supervisors’ Remuneration Information
6.Information items/ statements to be corrected:Summary Table of
Employees’ Remuneration and Directors’ and Supervisors’ Remuneration
Information
7.Amounts/ contents/ number of page to be corrected:27,168,349/Remuneration
of Directors/1
8.Amounts/ contents/ number of page after correction:23,868,349/Remuneration
of Directors/1
9.Countermeasures:Re-uploaded to MOPS after correction
10.Any other matters that need to be specified:NA