[Alchip-KY] Announcement of Board Resolution to Issue Global Depositary Receipts (GDRs) via Cash Capital Increase

1. Date of Board Resolution: 115/05/26. 2. Source of funds: Cash capital increase via issuance of common shares for GDRs. 3. Shelf registration: No. 4. Total issuance amount and shares: Tentatively 4,000,000 to 6,000,000 shares, authorized to the Chairman. 5. Shelf registration: N/A. 6. Remaining balance: N/A. 7. Par value: NT$10 per share. 8. Issuance price: Determined based on market price and regulations, authorized to the Chairman. 9. Employee subscription: 10% of total shares. 10. Public offering: 90% offered via GDRs. 11. Existing shareholder rights: N/A. 12. Fractional shares: Handled by the Chairman. 13. Rights and obligations: Same as existing common shares. 14. Use of proceeds: Foreign currency material purchases. 15. Other notes: None.