ELAN Microelectronics Corporation announced change in Audit Committee. Name of the previous position holder: Independent director: Tang, Chuan-Yi, Independent director: Shaw, Ming-Fu. Resume of the previous position holder: Independent director: Tang, Chuan-Yi; President of Providence University.

Independent director: Shaw, Ming-Fu; Associate Professor, Dept. of Economics, National Chengchi University. Name of the new position holder: Independent director: Tsai, Chuang-Chuang, Independent director: Tsai, Cherng-Ru.

Resume of the new position holder: Independent director: Tsai, Chuang-Chuang; Director, AUO Corporation. Independent director: Tsai, Cherng-Ru; Director, Fubon Financial Holding Venture Capital Co. Ltd. Reason for the change: Term expired.

Effective date of the new member: May 30, 2024.