[Alchip-KY] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions on a Director

1. Date of shareholders' meeting resolution: 115/05/26 2. Name and title of the director permitted to engage in competitive behavior: Zhang Guowei, Director 3. Items of competitive behavior permitted: Director of Anmao Microelectronics Co., Ltd. 4. Period of permission: During the tenure as a director of the Company 5. Resolution status: Total voting rights present: 48,087,693. Votes in favor: 40,593,951; against: 64,057; abstained/not voted: 7,429,685. Approval rate: 84.41%. The motion was passed by a special resolution. 6. Involvement in Mainland China business: Not applicable. 7. Other matters: None.