2026/05/27

The list of the Company's 11th term of Directors

SEQ_NO 3 Date of announcement 2026/05/27 Time of announcement 16:50:38
Subject The list of the Company's 11th term of Directors
Date of events 2026/05/27 To which item it meets paragraph 6
Statement 1.Date of occurrence of the change:2026/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director, independent director,
natural-person director.
3.Title and name of the previous position holder:
Tie-Min Chen
Future Technology Consulting, Inc. Representative:Fu-Chi Teng
XSemi Corporation Representative:Chia-Shuai Chang
Ying-Shis Huang
Pao-Shi Sheng
Nai-Jen Yeh
Chien-Wei Chen
4.Resume of the previous position holder:
Tie-Min Chen,Chairman of Yageo Corp.
Future Technology Consulting, Inc. Representative:Fu-Chi Teng，
Vice Chairman of Advanced Power Electronics Co., Ltd.
XSemi Corporation Representative:Chia-Shuai Chang,President and
Representative of juridical person director, XSemi Corporation
Ying-Shis Huang,Supervisor, XSemi Corporation.
Pao-Shi Sheng, Chairman and General Manager of Bora Pharmaceutical Co.,Ltd.
Nai-Jen Yeh,R&D Vice President, Episil Technologies Inc; R&D Vice
President, Miracle Technology Co., Ltd.;General Manager of Asia
region, Princeton Technology Co., Ltd.; Manufacturing Manager,UMC
Chien-Wei Chen,President, Technology Unlimited Corp and its Subsidiaries
5.Title and name of the new position holder:
Tie-Min Chen
Future Technology Consulting, Inc. Representative:Fu-Chi Teng
Ying-Shis Huang
XSemi Corporation Representative:Mei-Ying Tan
Stephen Tso
Pao-Shi Sheng
Chien-Wei Chen
6.Resume of the new position holder:
Tie-Min Chen,Chairman of Yageo Corp.
Future Technology Consulting, Inc. Representative:Fu-Chi Teng，
Vice Chairman of Advanced Power Electronics Co., Ltd.
Ying-Shis Huang,Director of XSemi Corporation
XSemi Corporation Representative:Mei-Ying Tan,Vice President
of Advanced Power Electronics Co., Ltd.
Pao-Shi Sheng, Chairman and General Manager of Bora Pharmaceutical Co.,Ltd.
Stephen Tso,Senior Vice President &CIO, TSMC；Independent Director ,
AOPEN Incorporated
Chien-Wei Chen,President, Technology Unlimited Corp and its Subsidiaries
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:The term for current directors and statutory.
9.Number of shares held by the new position holder when elected:
Director：Tie-Min Chen:0 shares
Director：Future Technology Consulting, Inc. Representative:Fu-Chi Teng:
3,169,899 shares
Director：Ying-Shis Huang：0 shares
Director：XSemi Corporation Representative:Mei-Ying Tan：
35,000,000 shares
Indepent director：Stephen Tso:0 shares
Indepent director：Pao-Shi Sheng:0 shares
Indepent director：Chien-Wei Chen:0 shares
10.Original term (from __________ to __________):2023/05/18~2026/05/17
11.Effective date of the new appointment:2026/05/27
12.Turnover rate of directors of the same term:NA.
13.Turnover rate of independent directors of the same term:NA.
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No.
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.