Holtek Semiconductor Inc. announced List of Holtek Board Members newly elected at its 2022 Annual Shareholder's Meeting. Date of occurrence of the change:2022/05/24. Elected or changed position: Institutional director, natural-person director and independent director.

Title and name of the previous position holder: Directors: Mr. Wu, Chi-Yung, Mr. Gau, Kuo-Tung, Mr. Chang, Chih, Mr. Lin, Cheng-Fung, Mr. Tsai, Jung-Tsung and Mr. Wang, Jen-Chung Independent Directors: Mr. Lu, Cheng-Yueh, Mr. Hsing, Chih-Tien and Mr. Kuo, Tai-Haur. Resume of the previous position holder: Directors: Mr. Wu, Chi-Yung, Chairman, HOLTEK Semiconductor Inc. Mr. Gau, Kuo-Tung, General Manager, HOLTEK Semiconductor Inc. Mr. Chang, Chih, Executive Vice President of Design Center and Product Center, HOLTEK Semiconductor Inc. Mr. Lin, Cheng-Fung, Vice President of General Manager's Office, HOLTEK Semiconductor Inc. Mr. Tsai, Jung-Tsung, Vice President of Sales & Marketing Center, HOLTEK Semiconductor Inc. Mr. Wang, Jen-Chung, Representative of a juridical person director, LiVE Technology Co. Ltd. Independent Directors: Mr. Lu, Cheng-Yueh, CPA, LEE, LIN & CO.

Mr. Hsing, Chih-Tien, Independent Director, Innovision Flex Tech Corp. Mr. Kuo, Tai-Haur, Professor, Electrical Engineering Department, National Cheng Kung University. Title and name of the new position holder: Directors: Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd., Mr. Gau, Kuo-Tung, Mr. Chang, Chih, Mr. Tsai, Jung-Tsung, Mr. Liu, Yuan-Ho and Mr. Wang, Jen-Chung Independent Directors: Mr. Lu, Cheng-Yueh, Mr. Hsing, Chih-Tien and Mrs. Hsu, Jui-Ting.

Resume of the new position holder: Directors: Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd., Chairman, HOLTEK Semiconductor Inc. Mr. Gau, Kuo-Tung, General Manager, HOLTEK Semiconductor Inc. Mr. Chang, Chih, Executive Vice President of Design Center and Product Center, HOLTEK Semiconductor Inc. Mr. Tsai, Jung-Tsung, Vice President of Sales & Marketing Center, HOLTEK Semiconductor Inc. Mr. Liu, Yuan-Ho, Vice President of Product Center, Holtek Semiconductor Inc. Mr. Wang, Jen-Chung, Representative of a juridical person director, LiVE Technology Co. Ltd. Independent Directors: Mr. Lu, Cheng-Yueh, CPA, LEE, LIN & CO. Mr. Hsing, Chih-Tien, Independent Director, Innovision Flex Tech Corp.

Mrs. Hsu, Jui-Ting, Assistant Vice President of Management, Evest Corporation. Circumstances of change:Term expired 8.Reason for the change:Term expired.