ELAN Microelectronics Corporation announced the company's list of newly-elected directors: Title and name of the previous position holder: Independent director: Tang, Chuan-Yi; Independent director: Shaw, Ming-Fu. Resume of the previous position holder: Independent director: Tang, Chuan-Yi; President of Providence University; Independent director: Shaw, Ming-Fu; Associate Professor of Dept. of Economics, National Chengchi University.

Title and name of the new position holder: Independent director: Tsai, Chuang-Chuang; Independent director: Tsai, Cherng-Ru. Resume of the new position holder: Independent director: Tsai, Chuang-Chuang; Director, AUO Corporation; Independent director: Tsai, Cherng-Ru; Director, Fubon Financial Holding Venture Capital Co. Ltd. Effective date of the new appointment is May 30, 2024.