Elite Semiconductor Microelectronics Tech Inc. announced fifth term of Remuneration Committee. Name of the previous position holder: Independent director: Shan-Jen Chow; Independent director:Tsin-Fu Jiang; Independent director: Cheng-Yan Chien. Resume of the previous position holder: Shan-Jen Chow: Independent Director, Elite Semiconductor Microelectronics Technology Inc.; Tsin-Fu Jiang: Independent Director, Elite Semiconductor Microelectronics Technology Inc.; Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc. Name of the new position holder: Independent director:Cheng-Yan Chien; Independent director:William W.Shen; Independent director:Tai-Haur Kuo; Independent director:Bing-Yue Tsui.

Resume of the new position holder: Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc.; William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University; Tai-Haur Kuo: Professor, Electrical Engineering Department, National Cheng Kung University; Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University. Effective date of the new member is June 24, 2022.