Mosel Vitelic Inc. announce the dismissal of institutional director. Elected or changed position: institutional director. Title and name of the previous position holder: PYNMAX Technology CO., LTD.(Representative person: Arthur Chang).

Circumstances of change: dismissal. According to Article 197 of Taiwan Company Law,when a director transfers more than one-half of his shares at the time of his appointment during his tenure, he will be discharged. Reason for the change: According to Article 197 of Taiwan Company Law,when a director transfers more than one-half of his shares at the time of his appointment during his tenure, he will be discharged.

Date of occurrence of the change: November 28, 2022.