ELAN Microelectronics Corporation at its AGM held on July 2, 2021 approved the appointment of Tang, Chuan-Yi; President of Providence University, Shaw, Ming-Fu; Associate Professor, Dept. of Economics, National Chengchi University and Lu, Fang-Cheng; Chairman of Kings Porcelain Co. Ltd. as members of 3rd audit committee. Name and resume of the previous position holder were Chen, Homin; Professor of International Business Department, National Taiwan University and Chung, Rong-Dar; Director and Vice President of Dr. Enherya. Effective date of the new members is July 2, 2021.