【MicroSilicon】Announcement of Election Results for One General Director at the 115th Annual General Meeting

1. Date of change: 115/05/28. 2. Type of personnel: Natural person director. 3. Previous title/name: N/A. 4. Previous background: N/A. 5. New title/name: Director Zhang Jia-Xing. 6. New background: Chairman of Dingcheng Investment Co., Ltd. 7. Status: Newly appointed. 8. Reason: By-election. 9. Shares held at election: 73,000 shares. 10. Term: 114/05/28 - 117/05/27. 11. Effective date: 115/05/28. 12. Change ratio of directors: 1/9. 13. Change ratio of independent directors: N/A. 14. Change ratio of supervisors: N/A. 15. Change of more than 1/3 of directors: No. 16. Other: N/A.