WHAT’S NEWS

Announcement of the list of directors and independent directors elected at 2025 AGM.

SEQ_NO  2 Date of announcement  2025/06/10 Time of announcement  15:08:25
Subject
 Announcement of the list of directors and
independent directors elected at 2025 AGM.
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.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:Ming-Chien Chang 
(2)Director:Hsing-Hai Chen 
(3)Director:Chih-Hong Ho 
(4)Director:Yeong-Wen Daih 
(5)Independent director:William W.Shen 
(6)Independent director:Tai-Haur Kuo 
(7)Independent director:Bing-Yue Tsui 
(8)Independent director:Cheng-Yan Chien 
4.Resume of the previous position holder: 
(1)Ming-Chien Chang: 
Chairman of the Board & President, 
Elite Semiconductor Microelectronics Technology Inc. 
(2)Hsing-Hai Chen: 
Director, Elite Semiconductor Microelectronics Technology Inc. 
(3)Chih-Hong Ho: 
Director, Elite Semiconductor Microelectronics Technology Inc. 
(4)Yeong-Wen Daih: 
Director & Senior Vice President, 
Elite Semiconductor Microelectronics Technology Inc. 
(5)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(6)Tai-Haur Kuo: 
Professor, Electrical Engineering Department, 
National Cheng Kung University 
(7)Bing-Yue Tsui: 
Professor, Institute Electronics, National Yang Ming Chiao Tung University (8)Cheng-Yan Chien: 
Director, Energetic Enterprise Co., Ltd 
5.Title and name of the new position holder: 
(1)Director:Ming-Chien Chang 
(2)Director:Hsing-Hai Chen 
(3)Director:Yeong-Wen Daih 
(4)Director:Kuan-Chun Chang 
(5)Director:Legal Representative of Shanyi Investment Co., Ltd: Ming-Lin Shieh (6)Independent director:William W.Shen 
(7)Independent director:Tai-Haur Kuo 
(8)Independent director:Bing-Yue Tsui 
(9)Independent director:Cheng-Yan Chien 
(10)Independent director:Yu-Kuan Lin 
6.Resume of the new position holder: 
(1)Ming-Chien Chang: 
Chairman of the Board & President, 
Elite Semiconductor Microelectronics Technology Inc. 
(2)Hsing-Hai Chen: 
Director, Elite Semiconductor Microelectronics Technology Inc. 
(3)Yeong-Wen Daih: 
Director & Senior Vice President, 
Elite Semiconductor Microelectronics Technology Inc. 
(4)Kuan-Chun Chang: 
Director & Senior Vice President, 
Elite Semiconductor Microelectronics Technology Inc. 
(5)Ming-Lin Shieh: 
Director and President, Powerchip Investment Holding Corporation. 
Director, AP Memory Technology Corporation. 
(6)William W.Shen: 
Professor, Taxation and Public Finance Department, 
National Taichung University of Science and Technology 
(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: 
Director, Energetic Enterprise Co., Ltd 
(10)Yu-Kuan Lin: 
Independent Director, Intelligo 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)Ming-Chien Chang                     5,523,825 
(2)Hsing-Hai Chen                       8,411,629 
(3)Yeong-Wen Daih                         581,205 
(4)Kuan-Chun Chang                        685,341 
(5)Shanyi Investment Co., Ltd           3,355,000 
(6)William W.Shen                               0 
(7)Tai-Haur Kuo                                 0 
(8)Bing-Yue Tsui                                0 
(9)Cheng-Yan Chien                              0 
(10)Yu-Kuan Lin                                 0 
10.Original term (from __________ to __________):2022/06/15~2025/06/14 11.Effective date of the new appointment:2025/06/10 
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 (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): 
None