The board of directors of Hua Hong Semiconductor Limited announced Mr. Takayuki Morita has resigned as a non-executive director of the Company with effect from 25 September 2020 in order to devote more time in fulfilling his responsibilities as a representative director of NEC Corporation. Mr. Morita has confirmed that he has no disagreement with the Board, and there are no other matters in relation to his resignation as a non-executive director of the Company which need to be brought to the attention of the shareholders of the Company.