On behalf of Elite Electronic Material (Zhangshan) to announce setting up the position of supervisor

1.Date of occurrence of the change:2020/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person supervisor
3.Title, name and resume of the previous position holder:NA
4.Title, name and resume of the new position holder:
 Chang, Li-Chio / Director
5.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
6.Reason for the change:new appointment
7.Number of shares held by the new position holder when elected:NA
8.Original term (from __________ to __________):NA
9.Effective date of the new appointment:2020/06/24
10.Turnover rate of directors of the same term:NA
11.Turnover rate of independent directors of the same term:NA
12.Turnover rate of supervisors of the same term:NA
13.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
14.Any other matters that need to be specified:None