On June 6, 2017, the Board of Directors of Aerkomm Inc. at a special telephonic meeting of the Board increased the size of the Board from five members to six members and appointed Mr. Chien-An (Robert) Lu as the company’s sixth director, effective as of June 6, 2017, to serve until his successor is duly elected and qualified. The Board appointed Mr. Lu to the company’s audit committee to serve as that committee’s Chairman. Mr. Lu has more than 15 years of experience in accounting, business and intangible asset valuation, financial asset and private fund management, corporate financing and restructuring, mergers and acquisitions and private equity investing and is an Accredited Valuation Analyst of the National Association of Certified Valuation Analysts. Mr. Lu has been the Vice President of China Intangible Asset Appraisement Co. Ltd. since 2002, and has been an Assistant Professor of the Department of Finance and International Business of the Fu Jen Catholic University since 2014. He has been the Chairman of The Audit Committee of Join Well Technology Co. Ltd. since 2015, and an independent director of Eng Electric Co. Ltd. since 2014. Mr. Lu was a Semi-Senior Auditor of Audit function at Deloitte from 1998-2000.