Nuvoton Technology Corporation Japan Announces Board of Directors Election

1. Date of Change: 115/06/26 2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate auditor, independent director, individual director, or individual auditor): Individual Director 3. Former Position and Name: Director: Su Yuan-Mao, Chiao Tzu-Kai, Yang Hsin-Lung, Lai Hsiu-Fen, Kazuhiro Koyama, Wu Meng-Chi, Keiji Ito, Yoshitaka Kinoshita, Sakae Suzuki, Mamoru Yoshida 4. Former Resume: Su Yuan-Mao: Chairman, Nuvoton Technology Corporation Chiao Tzu-Kai: Vice Chairman, Nuvoton Technology Corporation Yang Hsin-Lung: General Manager, Nuvoton Technology Corporation Lai Hsiu-Fen: Chief Financial Officer, Nuvoton Technology Corporation Kazuhiro Koyama: Chairman (Representative Director Chairman), Nuvoton Technology Corporation Japan Wu Meng-Chi: General Manager (Representative Director President), Nuvoton Technology Corporation Japan Keiji Ito: Director, Nuvoton Technology Corporation Japan Yoshitaka Kinoshita: Director and Audit & Supervisory Committee Member, Nuvoton Technology Corporation Japan Sakae Suzuki: Director and Audit & Supervisory Committee Member, Nuvoton Technology Corporation Japan Mamoru Yoshida: Director and Audit & Supervisory Committee Member, Nuvoton Technology Corporation Japan 5. New Position and Name: Director: Su Yuan-Mao, Chiao Tzu-Kai, Yang Hsin-Lung, Lai Hsiu-Fen, Kazuhiro Koyama, Wu Meng-Chi, Keiji Ito, Yoshitaka Kinoshita, Sakae Suzuki, Mamoru Yoshida 6. New Resume: Su Yuan-Mao: Chairman, Nuvoton Technology Corporation Chiao Tzu-Kai: Vice Chairman, Nuvoton Technology Corporation Yang Hsin-Lung: General Manager, Nuvoton Technology Corporation Lai Hsiu-Fen: Chief Financial Officer, Nuvoton Technology Corporation Kazuhiro Koyama: Chairman (Representative Director Chairman), Nuvoton Technology Corporation Japan Wu Meng-Chi: General Manager (Representative Director President), Nuvoton Technology Corporation Japan Keiji Ito: Director, Nuvoton Technology Corporation Japan Yoshitaka Kinoshita: Director and Audit & Supervisory Committee Member, Nuvoton Technology Corporation Japan Sakae Suzuki: Director and Audit & Supervisory Committee Member, Nuvoton Technology Corporation Japan Mamoru Yoshida: Director and Audit & Supervisory Committee Member, Nuvoton Technology Corporation Japan 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: End of Term 9. Number of Shares Held by New Appointee at Time of Appointment: 0 10. Original Term (e.g., 114/06/25 ~ 115/06/26): 114/06/25 ~ 115/06/26 11. Effective Date of New Appointment: 115/06/26 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Auditor Turnover Rate During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (please enter yes or no): No, full re-election due to end of term 16. Other Matters to be Disclosed (if the subject is a publicly listed company, this announcement also qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None