Elite Semiconductor Microelectronics Tech : Announcement of members for the 2nd term of Audit Committee.

 Announcement of members for the 2nd term of
Audit Committee.

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee.
3.Name of the previous position holder:
(1)Independent director:Shan-Jen Chow
(2)Independent director:Tsin-Fu Jiang
(3)Independent director:Cheng-Yan Chien
4.Resume of the previous position holder:
(1)Shan-Jen Chow:
Independent Director, Elite Semiconductor Microelectronics Technology Inc.
(2)Tsin-Fu Jiang:
Independent Director, Elite Semiconductor Microelectronics Technology Inc.
(3)Cheng-Yan Chien:
Independent Director, Elite Semiconductor Microelectronics Technology Inc.
5.Name of the new position holder:
(1)Independent director:William W.Shen
(2)Independent director:Tai-Haur Kuo
(3)Independent director:Bing-Yue Tsui
(4)Independent director:Cheng-Yan Chien
6.Resume of the new position holder:
(1)William W.Shen:
Professor, Taxation and Public Finance Department,
National Taichung University
(2)Tai-Haur Kuo:
Professor, Electrical Engineering Department, National Cheng Kung University
(3)Bing-Yue Tsui:
Professor, Institute Electronics, National Yang Ming Chiao Tung University
(4)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:Term expired
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None