ELAN Microelectronics Corporation at its AGM held on July 2, 2021 approved the appointment of Lu, Fang-Cheng; Chairman of Kings Porcelain Co. Ltd. as member of the 5th remuneration committee. Name and resume of the previous position holder is Chen, Homin; Professor of International Business Department, National Taiwan University. Effective date of the new member is July 2, 2021.