[Winbond] Key Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution. Resolution: Passed. 3. Resolution 2, Articles of Incorporation: N/A. 4. Resolution 3, Business Report and Financial Statements: Approved. Resolution: Passed. 5. Resolution 4, Election of Directors: Elected the 14th Board (including 4 independent directors). Directors: Jiao You-jun, Jin Rong, Lin Zhi-chen, Lin Yi-ping, ELAINE SHIHLAN CHANG, Walsin Lihwa, Kin-Xin Investment. Independent Directors: Chiang Shang-yi, Zuo Da-chuan, Kuan Chung-ming, Li Zhong-pei. 6. Resolution 5, Other: Approved long-term capital raising plan. Approved the lifting of non-compete restrictions for all directors and independent directors. 7. Other: None.