茂矽 (2342) Announces Full Board Election Results

Announcement Date: 2026-05-21 Statement Date: 2026-05-20 Statement Time: 16:58:44 Company Code: 2342 Company Name: 茂矽 Subject: Announcement of the full election results for the board of directors at the 115th Annual General Meeting. Clause: Article 6 Event Date: 2026-05-20 Details: 1. Change Date: 2026-05-20 2. Personnel Category: Corporate Directors, Independent Directors, Natural Person Directors 3. Previous Directors: Directors: Tang Yi-hsien, Actron Technology Corp. reps (Yao Tang-liang, Wu Hsien-chung, Lu Chien-chih), Wang Liang-kai, SAS reps (Chen Chen-chien), Hong Yu Franklin Investment reps (Tang Yu-pai). Independent Directors: Hsieh Shao-wen, Lin Ching-hsiang, Liu Chen-tu, Lan Chung-wen. 5. New Directors: Directors: Actron Technology Corp. reps (Wu Hsien-chung, Yao Tang-liang, Lu Chien-chih), Tang Yi-hsien, Hong Yu Franklin Investment reps (Tang Yu-pai), SAS reps (Chen Chen-chien). Independent Directors: Lin Ching-hsiang, Lan Chung-wen, Chang Shu-ju, Lu Chao-hsiang. 7. Change Situation: Expiration of term. 8. Reason for change: Full election upon term expiration. 9. Shareholding at election: Actron Technology reps (46,925,459 shares), others as noted. 11. Effective Date: 2026-05-20. 15. Change in more than 1/3 of directors: Yes.