8150 ChipMOS 2026 Annual General Meeting Resolutions (Non-compete Waiver)

1. Date of AGM: May 26, 2026 2. Directors granted waiver: Jian Kun-yi, Wang Zhi-chao, Yang Hong-ze 3. Permitted activities: (1) Jian Kun-yi: Independent Director/Compensation Committee member at Jutai Environmental Materials. (2) Wang Zhi-chao: Chairman of Qunchao Display Technology, Director of Epileds Technologies. (3) Yang Hong-ze: Director of Taiwan Power Company. 4. Duration: During their tenure as directors of the company. 5. Resolution: Approved by more than two-thirds of shareholders present, with a majority vote.