【MicroSilicon】Announcement on the removal of non-compete restrictions for a director

1. Date of resolution: 115/05/28. 2. Name and title of the director: Director Chang Chia-Hsing. 3. Scope of permitted competition: Companies with the same or similar business scope as the company. 4. Duration: During the term of office. 5. Resolution status: Approved by the shareholders' meeting. 6. Mainland China business: Not applicable. 7. Company name and position in mainland China: Not applicable. 8. Address in mainland China: Not applicable. 9. Business scope in mainland China: Not applicable. 10. Impact on finances: None. 11. Investment amount and shareholding ratio: Not applicable. 12. Other: None.