| Statement |
1.Date of occurrence of the change:2022/06/15 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director and natural-person director 3.Title and name of the previous position holder: (1)Director:Hsing-Hai Chen (2)Director:Ming-Chien Chang (3)Director:Chih-Hong Ho (4)Director:Yeong-Wen Daih (5)Director:Legal Representative of Shin Xin Investment Co., Ltd: Chia-Neng Huang (6)Independent director:Shan-Jen Chow (7)Independent director:Tsin-Fu Jiang (8)Independent director:Cheng-Yan Chien 4.Resume of the previous position holder: (1)Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc. (2)Ming-Chien Chang: Director & President, Elite Semiconductor Microelectronics Technology Inc. (3)Chih-Hong Ho: Director & Senior Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc. (4)Yeong-Wen Daih: Director & Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc. (5)Legal Representative of Shin Xin Investment Co., Ltd: Chia-Neng Huang:Chairman of the Board & CEO, Chang Wah Electromaterials Inc. Chairman of the Board & CEO, Chang Wah Technology CO.,LTD. (6)Shan-Jen Chow: Independent Director, Elite Semiconductor Microelectronics Technology Inc. (7)Tsin-Fu Jiang: Independent Director, Elite Semiconductor Microelectronics Technology Inc. (8)Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc. 5.Title and name of the new position holder: (1)Director:Hsing-Hai Chen (2)Director:Ming-Chien Chang (3)Director:Chih-Hong Ho (4)Director:Yeong-Wen Daih (5)Director:Chia-Neng Huang (6)Independent director:William W.Shen (7)Independent director:Tai-Haur Kuo (8)Independent director:Bing-Yue Tsui (9)Independent director:Cheng-Yan Chien 6.Resume of the new position holder: (1)Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc. (2)Ming-Chien Chang: Director & President, Elite Semiconductor Microelectronics Technology Inc. (3)Chih-Hong Ho: Director & Senior Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc. (4)Yeong-Wen Daih: Director & Deputy General Manager, Elite Semiconductor Microelectronics Technology Inc. (5)Chia-Neng Huang: Chairman of the Board & CEO, Chang Wah Electromaterials Inc. Chairman of the Board & CEO, Chang Wah Technology CO.,LTD. (6)William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University (7)Tai-Haur Kuo: Professor, Electrical Engineering Department, National Cheng Kung University (8)Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University (9)Cheng-Yan Chien: Independent 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:The term expired and fully re-election 9.Number of shares held by the new position holder when elected: New Directors Number of shares held =========================== ===================== (1)Hsing-Hai Chen 8,411,629 (2)Ming-Chien Chang 5,523,825 (3)Chih-Hong Ho 619,172 (4)Yeong-Wen Daih 581,205 (5)Chia-Neng Huang 0 (6)William W.Shen 0 (7)Tai-Haur Kuo 0 (8)Bing-Yue Tsui 0 (9)Cheng-Yan Chien 0 10.Original term (from __________ to __________):2019/06/13~2022/06/12 11.Effective date of the new appointment:2022/06/15 12.Turnover rate of directors of the same term: The term expired and fully re-election, not applicable 13.Turnover rate of independent directors of the same term: The term expired and fully re-election, not applicable 14.Turnover rate of supervisors of the same term:None 15.Change in one-third or more of directors (Please enter “Yes” or “No”):No 16.Any other matters that need to be specified:None
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