Foxsemicon (3168): Shareholders Approve Waiver of Non-Compete Restrictions for Directors and Representatives

Report Date: May 21, 115 Announcement Date: May 20, 115 Time: 17:55:08 Ticker: 3168 Company: Foxsemicon

Subject: Announcement regarding the approval of the non-compete waiver for directors and their representatives at the 115 Annual General Meeting.

1. Date of Shareholders' Meeting: 115/05/20 2. Directors and Titles Permitted to Engage in Competitive Activities: (1) Corporate Director: Qisda Corp. (2) Corporate Director Representative (Qisda Corp.): Hsueh, Dao-Lung (3) Corporate Director Representative (Qisda Corp.): Hung, Chiu-Chin (4) Independent Director: Yeh, Hui-Hsin (5) Independent Director: Chu, Hsuan-Lien

3. Permitted Competitive Activities: Includes serving as Chairpersons or Directors in numerous Qisda Group affiliated companies, such as BenQ Materials Corp., Alpha Networks Inc., and Daxon Technology Inc.

4. Duration of Permission: During the tenure as a director or representative of Foxsemicon.

5. Voting Results: Approved by a majority attendance of outstanding shares and a two-thirds majority of voting rights present.

6. Mainland China Business Involvements: Representative: Hung, Chiu-Chin (Corporate Director, Qisda Corp.) Companies involved include entities such as Shanghai Felt Technology, Nanjing BenQ Hospital, and Suzhou BenQ Hospital, focusing on medical device sales and hospital management consulting.