Macronix International : Election of the Directors of the 12th Terms of the Board of Directors

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Provided by: MACRONIX INTERNATIONAL CO., LTD.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	20:14:26
Subject	Election of the Directors of the 12th Terms of the Board of Directors
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director, independent director, Individual director 3.Title and name of the previous position holder: (1) Director: Miin Wu (2) Director: Chien Hsu Investment Corporation (3) Director: C. Y. Lu (4) Director: Shun Yin Investment Ltd. Representative: Ikuo Yamaguchi (5) Director: Cheng-Yi Fang (6) Director: Achi Capital Limited (7) Director: Che-Ho Wei (8) Director: Tom Yiu (9) Director: F. L. Ni (10) Director: Hui Ying Investment Ltd. (11) Independent Director: Tyzz-Jiun Duh (12) Independent Director: Chiang Kao (13) Independent Director: Yan-Kuin Su (14) Independent Director: John C.F. Chen 4.Resume of the previous position holder: (1) Director: Miin Wu / Chairman & CEO of Macronix International Co., Ltd. (2) Director: Chien Hsu Investment Corporation / Director of ZOWIE Technology Corporation (3) Director: C. Y. Lu / President of Macronix International Co., Ltd. (4) Director: Shun Yin Investment Ltd. Representative: Ikuo Yamaguchi / Director of MegaChips Corporation (5) Director: Cheng-Yi Fang / Director of Macronix International Co., Ltd. (6) Director: Achi Capital Limited /Director of Mxtran Inc. (7) Director: Che-Ho Wei / Director of Arcadyan Technology Corporation (8) Director: Dang-Hsing Yiu / Senior V.P. & Chief Marketing Officer of Macronix International Co., Ltd. (9) Director: F. L. Ni / Vice President of Macronix International Co., Ltd. (10) Director: Hui Ying Investment Ltd. (11) Independent Director: Tyzz-Jiun Duh / Policy Advisor of Taiwan Electrical and Electronic Manufacturer's Association (12) Independent Director: Chiang Kao / Chair Professor of Department of Industrial and Information Management of National Cheng Kung University (13) Independent Director: Yan-Kuin Su / Emeritus Professor of National Cheng Kung University (14) Independent Director: John C.F. Chen / Chairman of Chen Chow Investment Inc. 5.Title and name of the new position holder: (1) Director: Miin Wu (2) Director: Shun Yin Investment Ltd. Representative: Ikuo Yamaguchi (3) Director: C. Y. Lu (4) Director: Achi Capital Limited (5) Director: Chien Hsu Investment Corporation (6) Director: Che-Ho Wei (7) Director: Yan-Kuin Su (8) Director: Sung-Jen Fang (9) Director: Tom Yiu (10) Director: F. L. Ni (11) Director: Hui Ying Investment Ltd. (12) Independent Director: Tyzz-Jiun Duh (13) Independent Director: Chiang Kao (14) Independent Director: Cheng-Wen Wu (15) Independent Director: Chien-Kuo Yang 6.Resume of the new position holder: (1) Director: Miin Wu / Chairman & CEO of Macronix International Co., Ltd. (2) Director: Shun Yin Investment Ltd. Representative: Ikuo Yamaguchi / Director of MegaChips Corporation (3) Director: C. Y. Lu / President of Macronix International Co., Ltd. (4) Director: Achi Capital Limited /Director of Mxtran Inc. (5) Director: Chien Hsu Investment Corporation /Director of ZOWIE Technology Corporation (6) Director: Che-Ho Wei / Director of Arcadyan Technology Corporation (7) Director: Yan-Kuin Su / Emeritus Professor of National Cheng Kung University (8) Director: Sung-Jen Fang / Chairman of Darwin Venture Management (9) Director: Tom Yiu / Senior V.P. & Chief Marketing Officer of Macronix International Co., Ltd. (10) Director: F. L. Ni / Vice President of Macronix International Co., Ltd. (11) Director: Hui Ying Investment Ltd. (12) Independent Director: Tyzz-Jiun Duh / Policy Advisor of Taiwan Electrical and Electronic Manufacturer's Association (13) Independent Director: Chiang Kao / Chair Professor of Department of Industrial and Information Management of National Cheng Kung University (14) Independent Director: Cheng-Wen Wu / Distinguished Chair Professor of National Tsing Hua University (15) Independent Director: Chien-Kuo Yang / CPA of Diwan & Company Accounting Firm. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Tenure expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: (1) Director: Miin Wu / 13,200,809 shares (2) Director: Shun Yin Investment Ltd. Representative: Ikuo Yamaguchi / 22,587,265 shares (3) Director: C. Y. Lu / 2,815,766 shares (4) Director: Achi Capital Limited / 902,456 shares (5) Director: Chien Hsu Investment Corporation / 811,421 shares (6) Director: Che-Ho Wei / 0 shares (7) Director: Yan-Kuin Su / 0 shares (8) Director: Sung-Jen Fang / 370,159 shares (9) Director: Dang-Hsing Yiu / 6,657,322 shares (10) Director: F. L. Ni / 1,983,933 shares (11) Director: Hui Ying Investment Ltd. / 1,956,619 shares (12) Independent Director: Tyzz-Jiun Duh / 0 shares (13) Independent Director: Chiang Kao / 0 shares (14) Independent Director: Cheng-Wen Wu / 0 shares (15) Independent Director: Chien-Kuo Yang / 0 shares 10.Original term (from __________ to __________):from 2019/06/18 to 2022/06/17 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term:Re-election 13.Turnover rate of independent directors of the same term:Re-election 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified: (1) Ms. Stacey Lee has been appointed to represent it to attend the 12th Term of the Board of Directors by Achi Capital Limited. (2) Ms. Ching-Yun Li has been appointed to represent it to attend the 12th Term of the Board of Directors by Chien Hsu Investment Corporation. (3) Mr. Paul Yeh was appointed to represent it to attend the 12th Term of the Board of Directors by Hui Ying Investment Ltd.