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  • 2025/06/10
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Announcement of the re-appointment of Chairman of the Board. 20250610

SEQ_NO  4 Date of announcement  2025/06/10 Time of announcement  15:09:33
Subject 
 Announcement of the re-appointment of
Chairman of the Board.
Date of events   2025/06/10 To which item it meets paragraph 6
Statement 
 
1.Date of the board of directors resolution or date of occurrence of the change:2025/06/10 
2.Position (Please enter chairperson or president/general manager):Chairperson 3.Name of the previous position holder:Ming-Chien Chang 
4.Resume of the previous position holder: 
Chairman of the Board & President, 
Elite Semiconductor Microelectronics Technology Inc. 
5.Name of the new position holder:Ming-Chien Chang 
6.Resume of the new position holder: 
Chairman of the Board & President, 
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:2025/06/10 
10.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