3035 Faraday Technology

1. Date of resolution: 115/05/25. 2. Director name: Wang Kuo-yung. 3. Permitted activities: GM of Artery Technology Corporation, etc. 4. Duration: During tenure. 5. Resolution status: Passed by more than two-thirds of voting rights present. 6. Mainland China business: Wang Kuo-yung. 7. Company name and position: Artery Technology (Chongqing) Co., Ltd., GM. 8. Address: 5th Floor, Building 1, No. 69 Torch Avenue, Jiulongpo District, Chongqing. 9. Business scope: R&D, sales, and service of microcontrollers. 10. Financial impact: None. 11. Investment: N/A. 12. Other: None.