[Champion Microelectronic] Announcement of Significant Resolutions of the 2026 Annual General Meeting

1. Date of Annual General Meeting: May 22, 2026 2. Significant Resolution 1: Earnings distribution or loss appropriation: Approved the Company's fiscal year 114 earnings distribution plan. 3. Significant Resolution 2: Amendments to the Articles of Incorporation: None. 4. Significant Resolution 3: Business report and financial statements: Approved the Company's fiscal year 114 business report and financial statements. 5. Significant Resolution 4: Election of directors/supervisors: Approved the by-election of an independent director. 6. Significant Resolution 5: Other matters: (1) Approved the amendment to the Company's "Procedures for Acquisition or Disposal of Assets." (2) Approved the amendment to the Company's "Regulations for Endorsements and Guarantees." (3) Approved the amendment to the Company's "Procedures for Lending Funds to Others." (4) Approved the proposal to lift non-compete restrictions for new directors. 7. Other matters to be specified: None.