[Airoha] Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: (1) Director: Kuo Cheng-hung (Representative of MediaTek Inc.), (2) Independent Director: Li Chi-jen, (3) Independent Director: Chien Chen-fu, (4) Independent Director: Tseng Wan-ju. 3. Items of competitive activities: (1) Kuo Cheng-hung: Independent Director at Cathay Financial Holding Co., Ltd. and Cathay United Bank. (2) Li Chi-jen: Independent Director at HiRecruit, Chairman of SEET Foundation. (3) Chien Chen-fu: Director at Asian Institute of Technology. (4) Tseng Wan-ju: Supervisor at Taiwan Academy of Banking and Finance. 4. Period: During the term of office. 5. Resolution status: Approved by a majority of shareholders present representing over two-thirds of issued shares. 6. Mainland China business: Not applicable.