[Richtek] Announcement of Important Resolutions from the 115 Annual General Meeting of Shareholders

1. Date of Shareholders' Meeting: 115/05/22 2. Important Resolution 1, Surplus distribution or loss offsetting: Not applicable 3. Important Resolution 2, Articles of Incorporation amendment: None 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114 fiscal year financial statements (including Business Report, Financial Statements, and Surplus Distribution Table) 5. Important Resolution 4, Election of Directors and Supervisors: Full re-election of directors (including independent directors) (1) Elected Directors: AP Memory Technology Corp. (Representative: Lin Yu-hsin), AP Memory Technology Corp. (Representative: Hong Chih-hsun), Chen Tsan-jung, Yamaichi Investment Co., Ltd. (Representative: Yeh Jui-pin), Mosel Technology Co., Ltd. (Representative: Wu Jen-meng), Shuixin Investment Co., Ltd. (Representative: Lan Ching-yao) (2) Elected Independent Directors: Yeh Shu, Liang Hou-yi, Lin Yu-chung 6. Important Resolution 5, Other Matters: (1) Approval of the amendment to the 'Rules of Procedure for Shareholders' Meetings' (2) Approval of the lifting of non-compete restrictions for new directors (including independent directors) and their representatives 7. Other matters to be stated: None