【Foxsemicon】Announcement of Board Election of Chairman

1. Date of board resolution: 115/05/27. 2. Position: Chairman. 3. Previous incumbent: Chen Wei-ming (Representative of Hong Yang Venture Capital). 4. Previous profile: (1) Chairman of the company, (2) GM of S Business Group, Foxconn. 5. New incumbent: Chen Wei-ming (Representative of Hong Yang Venture Capital). 6. New profile: (1) Chairman of the company, (2) GM of S Business Group, Foxconn. 7. Change type: Term expiration. 8. Reason: Full re-election. 9. Effective date: 115/05/27. 10. Other notes: None.