[Macronix] Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings distribution: Approved the 114 fiscal year loss compensation proposal. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: (1) Approved the public or private offering of securities. (2) Approved the removal of non-compete restrictions for directors. 7. Other notes: None.