FSP Announces Appointment of Third-Party Nomination Committee Members

1. Date of Change: 115/06/11

2. Name of Functional Committee: Nomination Committee

3. Name of Former Member(s): Not applicable

4. Former Member’s Resume: Not applicable

5. Name of New Member(s): (1) Liu Shou-Hsiang (2) Hsu Cheng-Hung (3) Lee Shao-Tang (4) Shou Chin-Wei (5) Cheng Ya-Jen

6. New Member’s Resume: (1) Liu Shou-Hsiang: Independent Director, FSP Technology Inc. (2) Hsu Cheng-Hung: Director, Shanghai Zhan Hua Electronics Co., Ltd.; Director, Shanghai Zhan Hua Electronics (Nantong) Co., Ltd. (3) Lee Shao-Tang: Director, Sze Wei Advanced Materials Corp.; Director, Sze Wei Precision Materials Corp.; Director, Tungtech Information Services Corp.; Director, Carp Capital Corp. (4) Shou Chin-Wei: Attorney-at-Law; Director, Financial Legal System and Crime Prevention Center Foundation (5) Cheng Ya-Jen: Chairman and CEO, FSP Technology Inc.

7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment

8. Reason for Change: In conjunction with the comprehensive board renewal, the Board has appointed members for the third-term Nomination Committee.

9. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/12 ~ 115/06/11

10. Effective Date of New Appointment: 115/06/22

11. Other Matters to be Disclosed: The convener of the third-term Nomination Committee is Independent Director Hsu Cheng-Hung.