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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: Arthur Yu-Cheng Chiao,Yuan-Mou Su,Hsiu-Fen Lai
4.Resume of the previous position holder:
(1) Arthur Yu-Cheng Chiao, Chairman & CEO of Winbond Electronics
Corporation
(2)Yuan-Mou Su, Chairman of Nuvoton Technology Corporation
(3)Hsiu-Fen Lai, CFO of Nuvoton Technology Corporation
5.Title and name of the new position holder:
Arthur Yu-Cheng Chiao,Yuan-Mou Su,Hsiu-Fen Lai
6.Resume of the new position holder:
(1) Arthur Yu-Cheng Chiao, Chairman & CEO of Winbond Electronics
Corporation
(2)Yuan-Mou Su, Chairman of Nuvoton Technology Corporation
(3)Hsiu-Fen Lai, CFO 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 __________):2020/09/30~2022/06/24
11.Effective date of the new appointment:2022/06/24
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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