Excelliance MOS : EMC Change of Chairman

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Provided by: Excelliance MOS Corporation
SEQ_NO	1	Date of announcement	2022/05/26	Time of announcement	15:30:55
Subject	EMC Change of Chairman
Date of events	2022/05/26	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/05/26 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:LI, CHI-LUNG 4.Resume of the previous position holder:Chairman of Excelliance MOS Corporation 5.Name of the new position holder:LI, CHI-LUNG 6.Resume of the new position holder:Chairman of Excelliance MOS Corporation 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:Re-election of Board Directors 9.Effective date of the new appointment:2022/05/26 10.Any other matters that need to be specified:None.