WHAT’S NEWS

 Announcement of the second term of
Nominating Committee

1.Date of occurrence of the change:2022/06/24 2.Name of the functional committees:Nominating Committee 3.Name of the previous position holder: (1)Independent director:Cheng-Yan Chien (2)Independent director:Tsin-Fu Jiang (3)Director:Hsing-Hai Chen (4)Director:Ming-Chien Chang 4.Resume of the previous position holder: (1)Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc. (2)Tsin-Fu Jiang: Independent Director, Elite Semiconductor Microelectronics Technology Inc. (3)Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc. (4)Ming-Chien Chang: Director & President, 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)Director:Hsing-Hai Chen (4)Director:Ming-Chien Chang 6.Resume of the new position holder: (1)William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University (3)Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University (3)Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc. (4)Ming-Chien Chang: Director & President, 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 __________):2020/11/11~2022/06/12 10.Effective date of the new member:2022/06/24 11.Any other matters that need to be specified:None