Microelectronics Technology : Chairman of the Company passed away

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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	5	Date of announcement	2022/03/25	Time of announcement	16:44:45
Subject	Chairman of the Company passed away
Date of events	2022/03/25	To which item it meets	paragraph 6
Statement	1.Date of the board of directors resolution or date of occurrence of the change:2022/03/25 2.Position (Please enter chairperson or president/general manager):Chairman 3.Name of the previous position holder:Allen Yen 4.Resume of the previous position holder:MTI Chairman 5.Name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired" , "job relocation", "severance", "retirement", "death" or "new appointment"):Death 8.Reason for the change:Death 9.Effective date of the new appointment:N/A 10.Any other matters that need to be specified:The company will hold an urgent board meeting for the by-election of the Chairperson of the board.