【Mosel Vitelic】Announcement of the Board's Election of Chairman

1. Date of Board Resolution or Date of Change: 115/05/20 2. Personnel Category (Chairman or General Manager): Chairman 3. Name of Predecessor: Tang Yi-hsien 4. Resume of Predecessor: Chairman of Mosel Vitelic, Inc. 5. Name of Successor: Wu Hsien-chung 6. Resume of Successor: Board Member and General Manager of Actron Technology, Inc. 7. Situation of Change (e.g., Resignation, Term Expiration): Term Expiration 8. Reason for Change: Full re-election of directors at the 115 annual general shareholders' meeting 9. Effective Date of Successor: 115/05/20 10. Other Disclosures (For public issuers, this matter complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding significant impact on shareholders' rights or security prices): None