WHAT’S NEWS

Announcement of the 3rd term members of Nominating Committee

SEQ_NO  2 Date of announcement  2025/06/23 Time of announcement  15:23:31
Subject
 Announcement of the 3rd term members of
Nominating Committee
Date of events   2025/06/23 To which item it meets paragraph 6
Statement
 
1.Date of occurrence of the change:2025/06/23 
2.Name of the functional committees:Nominating 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: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(2)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University (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: 
(1)Independent director:William W.Shen 
(2)Independent director:Bing-Yue Tsui 
(3)Independent director:Yu-Kuan Lin 
(4)Director:Ming-Chien Chang 
(5)Director:Hsing-Hai Chen 
6.Resume of the new position holder: 
(1)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(2)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University (3)Yu-Kuan Lin: 
Independent Director, Intelligo Technology Inc. 
(4)Ming-Chien Chang: 
Chairman of the Board & President, 
Elite Semiconductor Microelectronics Technology Inc. 
(5)Hsing-Hai Chen: 
Director, Elite Semiconductor Microelectronics Technology Inc. 
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 __________):2022/06/24~2025/06/14 10.Effective date of the new member:2025/06/23 
11.Any other matters that need to be specified:None