Nuvoton Announces Resignation of Deputy CEO

Disclosure Date: 1150702 Statement Date: 1150701 Statement Time: 154103 Company Code: 4919 Company Name: Nuvoton Subject: Announcement Regarding Deputy CEO of the Company Compliance Clause: Clause 8 Event Date: 1150701

Details: 1. Position Type (Please specify spokesperson, acting spokesperson, key operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, CISO, R&D head, internal audit head, or litigation/non-litigation agent): Deputy CEO 2. Date of Change: 115/07/01 3. Former Executive's Name, Title, and Resume: Yoshitaka Kinoshita, Deputy CEO 4. New Executive's Name, Title, and Resume: None 5. Nature of Change (Please enter 'resignation', 'job reassignment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Resignation 6. Reason for Change: Resignation 7. Effective Date: 115/07/01 8. Other Matters to be Disclosed: None