Mosel Vitelic (2342) Announces Key Resolutions of 115th Year Annual General Meeting

Date of issue: 1150521 Date of announcement: 1150520 Time of announcement: 16:55:44 Company Code: 2342 Company Name: Mosel Vitelic (茂矽) Subject: Announcement of Key Resolutions of the Company's 115th Year Annual General Meeting Applicable Regulation: Article 18 Date of Fact Occurrence: 1150520 Explanation: 1. Date of the Annual General Meeting: 115/05/20 2. Key Resolution 1, Earnings Distribution or Deficit Compensation: Approved the 114th fiscal year deficit compensation plan. 3. Key Resolution 2, Amendment to the Articles of Incorporation: Passed the proposal to amend the "Articles of Incorporation". 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and financial statements. 5. Key Resolution 4, Election of Directors: Full re-election of the 14th term Board of Directors. 6. Key Resolution 5, Other Matters: - Approved the removal of non-competition restrictions for new directors and their representatives. - Approved the proposal to conduct a public offering or private placement of securities to meet the Company's funding needs. 7. Other Matters to be Specified: None.