On October 4, 2021, Dr. James J. Busuttil resigned from his positions as a member and chairman of the board of directors (the “Board”) of Aerkomm Inc. (the “Company”) and Aircom Pacific Inc. Dr. Busutill also resigned from his position as a member of the board of directors of Aerkomm Pacific Limited (Malta), a wholly owned subsidiary of Aircom. At the time of his resignation, Dr. Busutill was a member of the Company’s audit, compensation, nominating and governance, and regulatory, compliance and government affairs committees, and he was chairman of the nominating and governance committee. On October 7, 2021, the Board held a special telephonic meeting (the “Special Meeting”) and appointed Mr. Louis Giordimaina as a member of the Board to fill the position vacated as a result of Dr. Busuttil’s resignation. Mr. Giordimaina has been the Company’s Chief Executive Officer since March 22, 2020. Also at the Special Meeting, the Board voted to appoint Mr. Jeffrey Wun as its Chairman and to appoint Mr. Richmond Akumiah as Chairman of the Nominating and Governance Committee. Both of these positions became open upon the resignation of Dr. Busuttil.