[Unimicron] Resolution of the 2026 Annual General Meeting regarding the waiver of non-compete restrictions for directors

1. Date of AGM resolution: 2026/05/29 2. Name and title of the director permitted to engage in competitive activities: Director Lan Ting 3. Items of competitive activities permitted: Director Lan Ting serves as a director of Asahi Electronics Co., Ltd. 4. Period of permission: During the term of office as a director of the Company 5. Resolution status (Voting results per Article 209 of the Company Act): Approved by vote. Affirmative votes accounted for 74.49% of the total voting rights of shareholders present. 6. If the competitive activity involves business in Mainland China: Not applicable 7. Name and position in the Mainland China business: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business scope of the Mainland China business: Not applicable 10. Impact on the Company's financial and business operations: None 11. Investment amount and shareholding ratio in the Mainland China business: None 12. Other matters: None