3443 Global Unichip: Shareholders' Meeting Resolution on Director Non-Compete Waivers

Global Unichip (3443) announced that the shareholders' meeting held on May 21, 115, approved the motion to permit competitive activities for directors. The directors granted this permission include TSMC representatives Chang Li-szu, Tai Shang-yi, Huang Jen-chao, and Lu Li-chung, as well as Chin Lien-fang, Ting Yu-kang, Huang Tsui-hui, Chen Hou-ming, and Chen Chao-hung. The permitted activities include investing in or managing other companies with the same or similar business scope, and serving as directors or managers. The permission is valid from May 21, 115, to May 20, 118. The resolution was passed as proposed.