ASPEED Technology Inc. announced the change of 3rd Audit Committee members. Name of the previous position holder: Chyan Yang and Dyi-Chung Hu. Resume of the previous position holder: Independent Director, ACTER Co.

Ltd. and Chairman, Siplus Technology Co. Name of the new position holder: Chen-Fu Chien and Kathy Yang. Resume of the new position holder: EVP & Chair Professor, National Tsing Hua University and Executive Vice President and Head of the Venture Capital Department, CDIB.

Reason for the change: term expired. Effective date of the new member: May 30, 2024.