Microelectronics Technology : MTI Board of Directors elect Chairperson

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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	5	Date of announcement	2022/06/14	Time of announcement	16:59:53
Subject	MTI Board of Directors elect Chairperson
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/06/14 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name of the previous position holder:Chi-Chia Hsieh 4.Resume of the previous position holder: Chairperson, Microelectronics Technology Inc. 5.Name of the new position holder:Chi-Chia Hsieh 6.Resume of the new position holder: Chairperson, Microelectronics Technology Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Effective date of the new appointment:2022/06/14 10.Any other matters that need to be specified:None