SiS — AGM Information 2022

Jul 1, 2022

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Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2022 Annual Shareholders’ Meeting of Silicone Integrated Systems Corporation (the 〝 SiS 〞 ) will be convened at 9:00 AM on Tuesday, June 21, 2022 at SiS’s Headquarter, located at No.180, Sec. 2, Gongdao 5[th] Rd., Hsinchu City.

1. Report Items

• (1) 2021 Business Report.

• (2) Audit Committee's Review Report on the 2021 Financial Statements.

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

• (4) Report on 2021 employees’ and directors’ compensation.

• Proposed Resolutions

• (1) Ratification of the 2021 Business Report and Financial Statements.

• (2) Ratification of the 2021 Earnings Distribution Proposal.

3. Discussion Items (I)

• (1) Amendment to the Articles of Incorporation.

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

4. Election

• (1) Election of nine directors (including three independent directors) for the 12th Board of Directors.

5. Discussion Items (II)

• (1) Removal of the non-competition restrictions for newly elected directors.

Board of Directors

Silicon Integrated Systems Corporation