Elite Semiconductor Microelectronics Tech : Announcement of the fourth term of Remuneration Committee is expired.

 Announcement of the fourth term of
Remuneration Committee is expired.

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration 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:The new members have not been appointed.
6.Resume of the new position holder:Not applicable.
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:Not applicable.
11.Any other matters that need to be specified:None