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

1. Date of the annual general meeting: 115/05/20 2. Important Resolution 1, Earnings distribution or loss offsetting: Approved the 114 fiscal year earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation amendments: None. 4. Important Resolution 3, Business report and financial statements: Approved the 114 fiscal year financial statements. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: (1) Approved the amendment to the 'Rules of Procedure for Shareholders' Meetings'. (2) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be specified: None.