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  • 2025/06/10
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Announcement of the 2nd term of Nomination Committee is expired.

SEQ_NO  7 Date of announcement  2025/06/10 Time of announcement  15:10:53
Subject 
 Announcement of the 2nd term of
Nomination Committee is expired.
Date of events   2025/06/10 To which item it meets paragraph 6
Statement 
 
1.Date of occurrence of the change:2025/06/10 
2.Name of the functional committees:Nomination Committee 
3.Name of the previous position holder: 
(1)Independent director:William W.Shen 
(2)Independent director:Bing-Yue Tsui 
(3)Director:Ming-Chien Chang 
(4)Director:Hsing-Hai Chen 
4.Resume of the previous position holder: 
(1)William W.Shen: 
Independent Director, Elite Semiconductor Microelectronics Technology Inc. (2)Bing-Yue Tsui: 
Independent Director, Elite Semiconductor Microelectronics Technology Inc. (3)Ming-Chien Chang: 
Chairman of the Board & President, 
Elite Semiconductor Microelectronics Technology Inc. 
(4)Hsing-Hai Chen: 
Director, Elite Semiconductor Microelectronics Technology Inc. 
5.Name of the new position holder:The new members have not been appointed. 6.Resume of the new position holder:Not applicable. 
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Term expired 
8.Reason for the change:Term expired 
9.Original term (from __________ to __________):2022/06/15~2025/06/14 10.Effective date of the new member:Not applicable. 
11.Any other matters that need to be specified:None