2026/05/27

Important Resolutions of the Company's 2026 AnnualShareholders' Meeting

SEQ_NO 2 Date of announcement 2026/05/27 Time of announcement 16:44:18
Subject Important Resolutions of the Company's 2026 AnnualShareholders' Meeting
Date of events 2026/05/27 To which item it meets paragraph 18
Statement 1.Date of the shareholders meeting:2026/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2025 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved revisions to Procedures for Acquisition or Disposal of Assets.
4.Important resolutions (3)Business report and financial statements:
Approved the 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Results of the Company’s 11th term of Directors Election.
Newly-elected Directors:
(1)Director:Tie-Min Chen
(2)Director:Future Technology Consulting,Inc. Representative:Fu-Chi Teng
(3)Director:Ying-Shis Huang
(4)Director:XSemi Corporation Representative:Mei-Ying Tan
(5)Independent Director:Stephen Tso
(6)Independent Director:Pao-Shi Sheng
(7)Independent Director:Chien-Wei Chen
6.Important resolutions (5)Any other proposals:
Approved the lifting of director of non-competition restrictions.
7.Any other matters that need to be specified:None.