Tech Semiconductors Co., Ltd. held its first extraordinary general meeting of 2014 on September 04, 2014. At the meeting the shareholders elected
Chen Zhangwang, Zou Xuecheng and Peng Han as independent directors and the shareholders elected Xing Yan, Wang Lidian, Yan Jiasheng, Liu Xiaoshan, Huang Zhaohui and Wu Yongjun as non-independent directors.