Silicon Integrated : Announcement of the Company’s list of newly elected directors (including independent directors) for 2022 Annual General Shareholders' Meeting.

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Provided by: Silicon Integrated Systems Corp.
SEQ_NO	2	Date of announcement	2022/06/21	Time of announcement	17:27:18
Subject	Announcement of the Company's list of newly elected directors (including independent directors) for 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/21	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/21 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): Institutional director, independent director and natural-person director. 3.Title and name of the previous position holder: Directors: Chien,Cheng-Chien United Microelectronics Corp. Representative:Tseng,Kuei-Hung Hsun Chieh Investment Co., Ltd. Representative:Cheng,Wan-Ling Chen,Wen-Chi Shyi,Shur-Jung Independent Directors: Huang,Tsai-Wang Lo,Jui-Hsiang Li,Ya-Ching 4.Resume of the previous position holder: Directors: Chien,Cheng-Chien/Chairperson of Silicon Integrated Systems Corp. United Microelectronics Corp. Representative:Tseng,Kuei-Hung/ Director of Silicon Integrated Systems Corp. Hsun Chieh Investment Co., Ltd. Representative:Cheng,Wan-Ling/ Director of Silicon Integrated Systems Corp. Chen,Wen-Chi/Chairperson of Waltop International Corp. Shyi,Shur-Jung/President of Silicon Integrated Systems Corp. Independent Directors: Huang,Tsai-Wang/Compensation Committee of DIVA Laboratories, Ltd. Lo,Jui-Hsiang/Chairperson of IC Plus Corp. Li,Ya-Ching/Independent director of Unimicron Technology Corp. 5.Title and name of the new position holder: Directors: Chien,Cheng-Chien United Microelectronics Corp. Hsun Chieh Investment Co., Ltd. Wan-Fen Chou Goaltop Technology Corp. Representative: Shyi,Shur-Jung Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng Independent Directors: Tai,Chia-Wei Li,Ya-Ching Hsiao,Ching-Liu 6.Resume of the new position holder: Directors: Chien,Cheng-Chien/Chairperson of Silicon Integrated Systems Corp. United Microelectronics Corp./Director of Silicon Integrated Systems Corp. Hsun Chieh Investment Co., Ltd./Director of Silicon Integrated Systems Corp. Wan-Fen Chou/Independent director of Faraday Technology Corp. Goaltop Technology Corp. Representative: Shyi,Shur-Jung/President of Silicon Integrated Systems Corp. Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng/Independent director of Nanya Technology Corp. Independent Directors: Tai,Chia-Wei/Director of U-Neuron Biomedical INC. Li,Ya-Ching/Independent director of Unimicron Technology Corp. Hsiao,Ching-Liu/Vice President of CTBC Bank Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and full re-election. 9.Number of shares held by the new position holder when elected: Chien,Cheng-Chien:1,886,182 shares United Microelectronics Corp.:129,577,431 shares Hsun Chieh Investment Co., Ltd.:32,715,833 shares Wan-Fen Chou:0 shares Goaltop Technology Corp. Representative: Shyi,Shur-Jung:10,800 shares Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng:1,500,386 shares Tai,Chia-Wei:0 shares Li,Ya-Ching:0 shares Hsiao,Ching-Liu:0 shares 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/06/21 12.Turnover rate of directors of the same term: N/A. Term expired and full re-election. 13.Turnover rate of independent directors of the same term: N/A. Term expired and full re-election. 14.Turnover rate of supervisors of the same term:N/A. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):N/A. Term expired and full re-election. 16.Any other matters that need to be specified:None