Subject:Anouncement of the Company's Board of Direcors elected the chairperson

Contents:

1.Date of the board of directors resolution or date of occurrence of the change:2022/06/06

2.Position (Please enter chairperson or president/general manager):chairperson

3.Name of the previous position holder:Liu, Young-Way

4.Resume of the previous position holder:CEO, Hon Hai Precision Industry Co.,Ltd.、Chairman,Foxsemicon Integrated Technology Inc.、Chairman, Foxtron Vehicle Technologies Co.,Ltd.、Director, Shanghai Ketai Century Technology Co., Ltd.、Chairman,MIH Consortium、Director, Fu Tai International Investment Limited

5.Name of the new position holder:Liu, Young-Way

6.Resume of the new position holder:CEO, Hon Hai Precision Industry Co., Ltd.、Chairman,Foxsemicon Integrated Technology Inc.、Chairman, Foxtron Vehicle Technologies Co.,Ltd.、Director, Shanghai Ketai Century Technology Co., Ltd.、Chairman,MIH Consortium、Director, Fu Tai International Investment Limited

7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired

8.Reason for the change:term expired

9.Effective date of the new appointment:2022/07/01

10.Any other matters that need to be specified:None