Announcement of the re-appointment of Chairman of the Board.

Historical Information

Provided by: Elite Semiconductor Microelectronics Tech Inc
SEQ_NO	4	Date of announcement	2022/06/15	Time of announcement	16:06:52
Subject	Announcement of the re-appointment of Chairman of the Board.
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/15 2.Position (Please enter chairperson or president/general manager):Chairperson 3.Name of the previous position holder:Hsing-Hai Chen 4.Resume of the previous position holder: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc. 5.Name of the new position holder:Hsing-Hai Chen 6.Resume of the new position holder: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc. 7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):term expired 8.Reason for the change:Re-appointment due to term expired. 9.Effective date of the new appointment:2022/06/15 10.Any other matters that need to be specified:None

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