Announcement of the first term of Nominating Committee is expired.

Historical Information

Provided by: Elite Semiconductor Microelectronics Tech Inc
SEQ_NO	7	Date of announcement	2022/06/15	Time of announcement	16:09:59
Subject	Announcement of the first term of Nominating Committee is expired.
Date of events	2022/06/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/15 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: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 __________):2020/11/11~2022/06/12 10.Effective date of the new member:Not applicable. 11.Any other matters that need to be specified:None

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