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Statement
| 1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:Director:
Yuan-Mou Su,Kazuhiro Koyama,Susumu Sawai,Hsiu-Fen Lai,
Yoshitaka Kinoshita,Karen K Chiao,Sakae Suzuki
4.Resume of the previous position holder:
(1)Yuan-Mou Su, Chairman of Nuvoton Technology Corporation
(2)Kazuhiro Koyama, Representative Director & CEO of Nuvoton Technology
Corporation Japan
(3)Susumu Sawai, Director of Nuvoton Technology Corporation Japan
(4)Hsiu-Fen Lai, CFO of Nuvoton Technology Corporation
(5)Yoshitaka Kinoshita, Director of Nuvoton Technology Corporation Japan
(6)Karen K Chiao, General Manager of Callisto Technology Limited
(7)Sakae Suzuki, Director of Nuvoton Technology Corporation Japan
5.Title and name of the new position holder:
Yuan-Mou Su,Kazuhiro Koyama,Susumu Sawai,Hsiu-Fen Lai,
Yoshitaka Kinoshita,Karen K Chiao,Sakae Suzuki, Hsin-Lung Yang
6.Resume of the new position holder:
(1)Yuan-Mou Su, Chairman of Nuvoton Technology Corporation
(2)Kazuhiro Koyama, Representative Director & CEO of Nuvoton Technology
Corporation Japan
(3)Susumu Sawai, Director of Nuvoton Technology Corporation Japan
(4)Hsiu-Fen Lai, CFO of Nuvoton Technology Corporation
(5)Yoshitaka Kinoshita, Director of Nuvoton Technology Corporation Japan
(6)Karen K Chiao, General Manager of Callisto Technology Limited
(7)Sakae Suzuki, Director of Nuvoton Technology Corporation Japan
(8) Hsin-Lung Yang, General Manager of Nuvoton Technology Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected: NA
10.Original term (from __________ to __________):2020/09/01 ~ 2022/6/24
11.Effective date of the new appointment:2022/6/24
12.Turnover rate of directors of the same term: NA
13.Turnover rate of independent directors of the same term: NA
14.Turnover rate of supervisors of the same term: NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified: NA
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