[Mosel Vitelic] Announcement on the Approval of Non-compete Restriction Waivers for New Directors and Representatives

1. Date of Shareholders' Meeting resolution: May 20, 2026 2. Names and titles of directors permitted to engage in competitive behavior: Directors (1) Representative of Actron Technology Co., Ltd.: Mr. Wu Hsien-chung (2) Representative of Actron Technology Co., Ltd.: Mr. Yao Tang-liang (3) Ms. Tang Yi-hsien (4) Representative of Actron Technology Co., Ltd.: Mr. Lu Chien-chih (5) Representative of Sino-American Silicon Products Inc.: Mr. Chen Chen-chien Independent Directors (1) Mr. Lin Ching-hsiang (2) Mr. Lan Chung-wen (3) Ms. Chang Shu-ju (4) Mr. Lu Chao-hsiang 3. Items permitted for competitive behavior: Companies with the same or similar scope of business as the Company. 4. Duration of permission: During the tenure as a director of the Company. 5. Voting results (pursuant to Article 209 of the Company Act): 91,658,468 votes in favor (95.03%); 150,421 votes against; 4,636,368 abstentions/non-votes. The motion was passed as proposed. 6. Directors permitted to engage in competitive behavior in mainland China: Director Yao Tang-liang, Director Wu Hsien-chung, Independent Director Lu Chao-hsiang. 7. Name of mainland Chinese business and position held: (1) Smoose Automotive Parts (Qingdao) Co., Ltd. - Corporate Director Representative: Wu Hsien-chung (2) Kunshan Zhongchen Silicon Co., Ltd. - Chairman: Yao Tang-liang (3) Yuanhong (Shandong) Optoelectronic Materials Co., Ltd. - Director: Yao Tang-liang (4) Yuancheng Technology (Suzhou) Co., Ltd. - Director: Lu Chao-hsiang (5) Powertech Semiconductor (Xi'an) Co., Ltd. - Chairman: Lu Chao-hsiang 8. Address of mainland Chinese business: (1) Smoose Automotive: South side of Line 27, Sino-German Eco-Park, Tuanjie Road, Hongshiya Street, Huangdao District, Qingdao. (2) Kunshan Zhongchen: No. 303 Hanpu Road, Chengbei High-tech Industrial Park, Kunshan, Jiangsu. (3) Yuanhong: No. 6699 Chongwen Avenue, High-tech Zone, Jining, Shandong. (4) Yuancheng Technology: No. 33 Xinghai Street, Industrial Park, Suzhou, Jiangsu. (5) Powertech Semiconductor: Room 319, Comprehensive Office Building, Zone B, Xi'an Guanzhong Comprehensive Bonded Area, No. 28 Information Avenue, High-tech Zone, Xi'an, Shaanxi. 9. Business scope of mainland Chinese business: (1) Smoose Automotive: ABS brake system parts. (2) Kunshan Zhongchen: Processing and trade of silicon rods and wafers. (3) Yuanhong: Optoelectronic substrates, other lighting fixtures and accessories (LED). (4) Yuancheng Technology: Design and manufacturing of integrated circuits. (5) Powertech Semiconductor: Design, manufacturing, assembly, and testing of integrated circuits and electronic devices. 10. Impact on the Company's financial or operational results: None. 11. Investment amount and shareholding ratio in mainland Chinese businesses: None. 12. Other matters: None.