[Alchip-KY] Announcement of Important Resolutions at the 115 Annual General Meeting

1. Date of AGM: 115/05/26 2. Earnings distribution: Approved 114 fiscal year earnings distribution. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved 114 fiscal year reports. 5. Election of directors/supervisors: None. 6. Other matters: Approved amendments to asset acquisition/disposal procedures, issuance of GDRs, private placement of common shares, and lifting of non-compete restrictions. 7. Other matters: None.