Ilitek-KY Announces New Members of the Second Audit Committee

1. Date of Change: 115/06/18 2. Name of Functional Committee: Audit Committee 3. Former Members: (1) Independent Director: Li Cong-Jie (2) Independent Director: Chen Xiang-Jie (3) Independent Director: Deng Jian-Cheng 4. Former Members' Resumes: (1) Independent Director: Li Cong-Jie / Chairman of Walitech Technology Inc. / Independent Director of Winway Technology Inc. / Independent Director of Zhen Hua Electronics Inc. (2) Independent Director: Chen Xiang-Jie / Supervisor of Shang Lin Investment Inc. (3) Independent Director: Deng Jian-Cheng / Deputy General Manager of Strategic Alliance Division, Alchip Technologies Inc. 5. New Members: (1) Independent Director: Li Cong-Jie (2) Independent Director: Deng Jian-Cheng (3) Independent Director: Tian Zhi-Yuan 6. New Members' Resumes: (1) Independent Director: Li Cong-Jie / Chairman of Walitech Technology Inc. / Independent Director of Winway Technology Inc. / Independent Director of Zhen Hua Electronics Inc. (2) Independent Director: Deng Jian-Cheng / Deputy General Manager of Strategic Alliance Division, Alchip Technologies Inc. (3) Independent Director: Tian Zhi-Yuan / Independent Director of Alchip Technologies Inc. / Principal at Silicon Road Pte Ltd / Director of Parrot Technology Inc. (U.S.) 7. Nature of Change (enter 'resignation', 'removal', 'term expiration', 'death', or 'new appointment'): Term Expiration 8. Reason for Change: Term Expiration 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/12/29 ~ 115/12/28 10. Effective Date of New Appointment: 115/06/18 11. Other Matters to be Disclosed: None Keywords: Material Information