Richtek Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 16, 115 2. Important Resolution One, Profit Distribution or Loss Appropriation: Approved the proposal to appropriate losses for the 114th fiscal year. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal for the election of new directors. List of Elected Directors: Directors: Yeh Chui-Ching, Yang Wei-Fen, Chiang Wei-Feng, and Hung Pei-Chen, legal representative of Chung-Kai Investment Co., Ltd. Independent Directors: Lee Jing-Wen, Chang Tso-Hsia, and Sung Szu-Chun. 6. Important Resolution Five, Other Matters: (1) Approved amendments to certain provisions of the 'Procedures for Acquisition or Disposition of Assets'. (2) Approved the resolution to lift restrictions on competitive activities for newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.