List of Holtek Board Members newly elected at its 2022 Annual Shareholder's Meeting

 List of Holtek Board Members newly elected at its
2022 Annual Shareholder's Meeting

1.Date of occurrence of the change:2022/05/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Institutional director, natural-person director and independent director
3.Title and name of the previous position holder:
 Directors:
 Mr. Wu, Chi-Yung, Mr. Gau, Kuo-Tung, Mr. Chang, Chih, Mr. Lin, Cheng-Fung,
 Mr. Tsai, Jung-Tsung and Mr. Wang, Jen-Chung
 Independent Directors:
 Mr. Lu, Cheng-Yueh, Mr. Hsing, Chih-Tien and Mr. Kuo, Tai-Haur
4.Resume of the previous position holder:
 Directors:
 Mr. Wu, Chi-Yung, Chairman, HOLTEK Semiconductor Inc.
 Mr. Gau, Kuo-Tung, General Manager, HOLTEK Semiconductor Inc.
 Mr. Chang, Chih, Executive Vice President of Design Center and Product
 Center, HOLTEK Semiconductor Inc.
 Mr. Lin, Cheng-Fung, Vice President of General Manager's Office, HOLTEK
 Semiconductor Inc.
 Mr. Tsai, Jung-Tsung, Vice President of Sales & Marketing Center, HOLTEK
 Semiconductor Inc.
 Mr. Wang, Jen-Chung, Representative of a juridical person director,
 LiVE Technology Co., Ltd.
 Independent Directors:
 Mr. Lu, Cheng-Yueh, CPA, LEE, LIN & CO.
 Mr. Hsing, Chih-Tien, Independent Director, Innovision Flex Tech Corp.
 Mr. Kuo, Tai-Haur, Professor, Electrical Engineering Department, National
 Cheng Kung University
5.Title and name of the new position holder:
 Directors:
 Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd.,
 Mr. Gau, Kuo-Tung, Mr. Chang, Chih, Mr. Tsai, Jung-Tsung, Mr. Liu, Yuan-Ho
 and Mr. Wang, Jen-Chung
 Independent Directors:
 Mr. Lu, Cheng-Yueh, Mr. Hsing, Chih-Tien and Mrs. Hsu, Jui-Ting
6.Resume of the new position holder:
 Directors:
 Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd., Chairman,
 HOLTEK Semiconductor Inc.
 Mr. Gau, Kuo-Tung, General Manager, HOLTEK Semiconductor Inc.
 Mr. Chang, Chih, Executive Vice President of Design Center and Product
 Center, HOLTEK Semiconductor Inc.
 Mr. Tsai, Jung-Tsung, Vice President of Sales & Marketing Center, HOLTEK
 Semiconductor Inc.
 Mr. Liu, Yuan-Ho, Vice President of Product Center, Holtek Semiconductor
 Inc.
 Mr. Wang, Jen-Chung, Representative of a juridical person director,
 LiVE Technology Co., Ltd.
 Independent Directors:
 Mr. Lu, Cheng-Yueh, CPA, LEE, LIN & CO.
 Mr. Hsing, Chih-Tien, Independent Director, Innovision Flex Tech Corp.
 Mrs. Hsu, Jui-Ting, Assistant Vice President of Management,
 Evest Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Number of shares held by the new position holder when elected:
 Directors:
 Mr. Wu, Chi-Yung, Representative of Bo-Kang Investment Ltd.
 , 6,578,502 shares
 Mr. Gau, Kuo-Tung, 6,701,176 shares
 Mr. Chang, Chih, 1,111,785 shares
 Mr. Tsai, Jung-Tsung, 332,684 shares
 Mr. Liu, Yuan-Ho, 50,422 shares
 Mr. Wang, Jen-Chung, 2,137,209 shares
 Independent Directors:
 Mr. Lu, Cheng-Yueh, 0 shares
 Mr. Hsing, Chih-Tien, 36,000 shares
 Mrs. Hsu, Jui-Ting, 0 shares
10.Original term (from __________ to __________):2019/05/29 to 2022/05/28
11.Effective date of the new appointment:2022/05/24
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None