Exhibit 99.1
SPANSION INC.
Consent of Prospective Director
As required by Rule 438 under the U.S. Securities Act of 1933, as amended, I hereby consent to the reference to my name as a prospective director of Spansion Inc. in the section entitled “Management” in the prospectus forming a part of a registration statement on Form S-1 of Spansion Inc., initially filed with the U.S. Securities and Exchange Commission on April 13, 2005, as amended from time to time.
| /s/ David K. Chao |
| David K. Chao |
Dated: November 18, 2005.