SiS — AGM Information 2021

Jul 21, 2021

==> picture [46 x 30] intentionally omitted <==

Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2021 Annual Shareholders’ Meeting of Silicone Integrated Systems Corporation (the 〝 SiS 〞 ) will be convened at 9:00 AM on Tuesday, June 10, 2021 at SiS’s Headquarter, located at No.180, Sec. 2, Gongdao 5[th] Rd., Hsinchu City.

1. Report Items

• (1) 2020 Business Report.

• (2) Audit Committee's Review Report on the 2020 Financial Statements.

• (3) Report on the repurchase of the Company's shares.

• (4) Report on the shareholders' proposal at the Annual Shareholders' Meeting.

1. Proposed Resolutions

   • (1) Ratification of the 2020 Business Report and Financial Statements.

   • (2) Ratification of the 2020 Earnings Distribution Proposal.

3. Discussion Items

• (1) Issuance of new shares by the capital increase from earnings.

• (2) Removal of the non-competition restrictions of directors.

Board of Directors

Silicon Integrated Systems Corporation