【Foxsemicon】Announcement of 10th Board Election Results

1. Date of change: 115/05/27. 2. Personnel type: Corporate director, independent director, natural person director. 3. Former incumbents: Chen Wei-ming (Rep. of Hon-Yang VC), Chiu Yao-chuan, Huang Jung-ching, Chen Hsi-chih, Li Kang-chih, Wu Shu-hui, Huang Ya-hui. 4. Former profiles: Chen Wei-ming (Chairman), Chiu Yao-chuan (GM), etc. 5. New incumbents: Chen Wei-ming, Chiu Yao-chuan, Huang Jung-ching, Wu Shu-hui, Li Kang-chih, Huang Ya-hui, Chen Tai-ming. 6. New profiles: Chen Tai-ming (Director of Simplo Technology), etc. 7. Change status: Term expired. 8. Reason for change: Full re-election. 9. Shares held at election: Chen Wei-ming 6,953,272 shares, others 0. 10. Previous term: 112/05/30~115/05/29. 11. Effective date: 115/05/27. 12. Change ratio: NA. 13. Independent director change ratio: NA. 14. Supervisor change ratio: NA. 15. Change of 1/3 or more: No. 16. Other: None.