Elite Semiconductor Microelectronics Tech Inc. announced second term of Nominating Committee. Name of the previous position holder: Independent director: Cheng-Yan Chien; Independent director: Tsin-Fu Jiang; Director:Hsing-Hai Chen; Director: Ming-Chien Chang. Resume of the previous position holder: Cheng-Yan Chien: Independent Director, Elite Semiconductor Microelectronics Technology Inc.; Tsin-Fu Jiang: Independent Director, Elite Semiconductor Microelectronics Technology Inc.; Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc.; Ming-Chien Chang: Director & President, Elite Semiconductor Microelectronics Technology Inc. Name of the new position holder: Independent director: William W.Shen; Independent director: Bing-Yue Tsui; Director: Hsing-Hai Chen; Director:Ming-Chien Chang.

Resume of the new position holder: William W.Shen: Professor, Taxation and Public Finance Department, National Taichung University; Bing-Yue Tsui: Professor, Institute Electronics, National Yang Ming Chiao Tung University; Hsing-Hai Chen: Chairman of the Board, Elite Semiconductor Microelectronics Technology Inc.; Ming-Chien Chang: Director & President, Elite Semiconductor Microelectronics Technology Inc. Effective date of the new member is June 24, 2022.