On May 30, 2024, ChipMOS TECHNOLOGIES INC. held the 2024 annual shareholders meeting. The company approved the election of Independent Directors: Yuh-Fong Tang- Independent Director /Audit Committee Member /Compensation Committee Member of OPNET Technologies Co. Ltd. and Chairman of Intelligent Silicon Solution Corporation; Jyh-Chau Wang- Director of Innolux Corporation, Chairman of Innolux Education Foundation, Director of InnoCare Optoelectronics Corporation and Chairman & CEO of Innolux Corporation and Chairman & CEO of eLux Inc; and Fu-Chen Lin- Director of Deloitte & Touche Financial Advisory Corporation.

The above independent directors become members of the 7th Audit Committee automatically under Article 4 of the Regulations Governing the Exercise of Powers by Audit Committee of Public Companies of Taiwan, which requires that the Audit Committee be composed of all independent directors.