【Foxsemicon】Announcement of Shareholder Resolution on Lifting Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/27. 2. Names and titles of directors permitted to engage in competitive activities: (1) Hon Yang Venture Capital, (2) Director: Chen Wei-Ming, (3) Director: Huang Jung-Ching, (4) Independent Director: Li Kang-Chih, (5) Independent Director: Wu Shu-Hui, (6) Independent Director: Huang Ya-Hui, (7) Independent Director: Chen Tai-Ming. 3. Scope of permitted activities: Concurrent positions in other profit-seeking enterprises. 4. Duration: During their tenure as directors. 5. Voting results: Approved with 77.78% of voting rights in favor. 6. Mainland China operations: Applicable to Chen Wei-Ming and Li Kang-Chih. 7. Details of Mainland operations: Includes Qingdao New Core Technology and Foxconn-related entities. 10. Financial impact: None.