Nichidenbo Announces Key Resolutions from its 115 Annual General Meeting

Publication Date: 1150523 Statement Date: 1150522 Statement Time: 175549 Company Code: 3090 Company Name: Nichidenbo Subject: Announcement of key resolutions from the company's 115 annual general meeting. Compliance Clause: Article 18 Date of Occurrence: 1150522

Explanation: 1. Date of the Annual General Meeting: 115/05/22 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan (Cash dividend of 4.8 TWD per share). 3. Key Resolution 2, Amendment of Articles of Association: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: By-election for 1 seat of the 14th Board of Directors: Newly elected director: Zheng Wenzong, corporate representative of WT Microelectronics Corp. 6. Key Resolution 5, Other Matters: (1) Amendment of "Rules of Procedure for Shareholders' Meetings". (2) Amendment of "Procedures for Acquisition or Disposal of Assets". (3) Amendment of "112 1st Restricted Stock Issuance Plan for Employees". (4) Lifting of non-compete restrictions for the new director and corporate representative. 7. Other matters to be noted: None.