The board of directors of Shanghai Fudan Microelectronics Group Company Limited announced that Mr. Yao Fuli, a non-executive director of the company has notified the board on 12 June 2019 that due to his busy schedule on other commitments, tendered his resignation from the post of non-executive director. Mr. Yao will still handle his duties as a non-executive director until the resolution of the proposed appointment of the new non-executive director takes effect upon its passing at the forthcoming extraordinary general meeting. The Shareholder representative supervisor of the company, Mr. Wei Ran, has notified the supervisory committee of the company on 12 June 2019 that due to his busy schedule on other commitments, tendered his resignation from the post of Supervisor and effectively June 12,2019.