ASROCK Incorporation appointed Members of the Compensation Committee. Name of the previous position holder: Independent Director:Ai, Wei, Independent Director:Chin-Jung, Wu, Independent Director:Ming, Ouhyoung. Resume of the previous position holder: Independent Director:Ai, Wei (Director, Cross-Strait Economic and Political Research Center, College of International Affairs, National Cheng-Chi University), Independent Director:Chin-Jung, Wu (CEO, Explore Microelectronics Inc.).

Name of the new position holder: Independent Director:Ming, Ouhyoung, Independent Director:Tan-Hsu, Tan, Independent Director:Yen-Hsuen, Su. Resume of the new position holder: Independent Director:Tan-Hsu, Tan (Professor, Innovation Frontier Institute of Research for Science and Technology, National Taipei University of Technology), Independent Director:Yen-Hsuen, Su (Institutional Representative, SPOTFILMS CO., LTD.). Reason for the change: term expired and Re-election of Board of Directors.

Effective date of the new member is May 29, 2024. Original term is from August 20, 2021 to August 19, 2024.