[ChipMOS] Announcement of AGM Resolution to Remove Non-Compete Restrictions for Directors

1. Date of AGM Resolution: 115/05/26 2. Names and titles of directors permitted to engage in competitive activities: (1) Director Jian Kun-yi (2) Independent Director Wang Zhi-chao (3) Independent Director Yang Hong-ze 3. Items of permitted competitive activities: (1) Jian Kun-yi: Independent Director/Compensation Committee Member at Jutai Environmental Materials Technology Co., Ltd. (2) Wang Zhi-chao: Chairman of Qunchao Display Technology (Cayman) Co., Ltd., Director of Epileds Technologies, Inc. (3) Yang Hong-ze: Director of Taiwan Power Company 4. Period of permission: During the term of office as a director of the company. 5. Resolution status: Passed by more than two-thirds of the total issued shares present, with a majority of voting rights in favor. 6. Engagement in Mainland China business: Not applicable. 10. Impact on company's financial operations: None.