ELAN Microelectronics Corporation announced members of the third sustainability committee. Name of the previous position holder: Director: Yeh, I-Hau; Director: Yen, Kuo-Lung; Independent director: Lin, Hsien-Ming; Independent director: Shaw, Ming-Fu. Resume of the previous position holder: Director: Yeh, I-Hau; Chairman of ELAN Microelectronics Corp.; Director: Yen, Kuo-Lung; Director of ELAN Microelectronics Corp.; Independent director: Lin, Hsien-Ming;The Chairman & CSO of Wistron Corp.; Independent director: Shaw, Ming-Fu; Associate Professor, Dept.

of Economics, National Chengchi University. Name of the new position holder: Director: Yeh, I-Hau; Director: Yen, Kuo-Lung; Independent director: Lin, Hsien-Ming; Independent director: Tsai, Chuang-Chuang; Independent director: Tsai, Cherng-Ru. Resume of the new position holder: Director: Yeh, I-Hau; Chairman of ELAN Microelectronics Corp.; Director: Yen, Kuo-Lung; Director of ELAN Microelectronics Corp.; Independent director: Lin, Hsien-Ming; The Chairman & CSO of Wistron Corp.; Independent director: Tsai, Chuang-Chuang; Director, AUO Corporation; Independent director: Tsai, Cherng-Ru; Director, Fubon Financial Holding Venture Capital Co.

Ltd. Effective date of the new member is May 30, 2024.