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Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Wei, Niang-Shou(Convener)
Hwang, Jen-Jyh
Hao, Ting
4.Resume of the previous position holder:
Wei, Niang-Shou:Director of Production and Operation Center of ShangHai
Fanfeng Vacuum Machinery Co., Ltd.
Hwang, Jen-Jyh:Adjunct Associate Professor of National Sun-Yatsen University.
Hao, Ting :The Chairman of Davicom Semiconductor, Inc.
5.Name of the new position holder:
Wei, Niang-Shou(Convener)
Hwang, Jen-Jyh
Hao, Ting
6.Resume of the new position holder:
Wei, Niang-Shou:Independent Director of Davicom Semiconductor, Inc.
Hwang, Jen-Jyh:Adjunct Associate Professor of National Sun-Yatsen University.
and Independent Director of JG Environmental Technology Co., Ltd.
Hao, Ting:Chairman of Davicom Semiconductor, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election due to the director's term expired.
9.Original term (from __________ to __________):2019/06/24~2022/06/11
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:NA
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