[Announcement] Nichidenbo Approves Waiver of Non-Compete Obligations for Directors at Shareholder Meeting

Announcement Date: May 22, 115 Company Code: 3090 Company Name: Nichidenbo Subject: Announcement of the resolution at the 115 annual general meeting of shareholders regarding the lifting of non-compete restrictions for new directors and corporate representatives.

1. Date of shareholder resolution: May 22, 115 2. Name and title of director permitted to engage in competitive business: Director: WT Microelectronics Corp., Corporate Representative: Zheng Wenzong 3. Scope of permitted competitive activities: Business activities that are the same as or similar to the company's business scope. 4. Duration of permitted activities: During the tenure as a director of the company. 5. Voting result: Approved at the annual general meeting of shareholders held on May 22, 115, with attendance of shareholders representing more than two-thirds of the total issued shares, and with the consent of more than half of the voting rights of the attending shareholders. 6. Whether the competitive activity involves businesses in mainland China: N/A. 7. Name and title in the mainland China business: N/A. 8. Address of the mainland China business: N/A. 9. Business scope of the mainland China business: N/A. 10. Impact on the company's financial and business operations: N/A. 11. Investment amount and shareholding ratio in the mainland China business: N/A. 12. Other matters: None.