SiS — AGM Information 2023

Jun 20, 2023

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Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2023 Annual Shareholders’ Meeting of Silicone Integrated Systems Corporation (the 〝 SiS 〞 ) will be convened at 9:00 AM on Tuesday, June 06, 2023 at SiS’s Headquarter, located at No.180, Sec. 2, Gongdao 5[th] Rd., Hsinchu City.

1. Report Items

• (1) 2022 Business Report.

• (2) Audit Committee's Review Report on the 2022 Financial Statements.

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

• (4) Report on 2022 employees’ and directors’ compensation.

• (5) Amendments to certain provisions of the "Rules of Procedure for Board of Directors Meetings”

2. Proposed Resolutions

• (1) Ratification of the 2022 Business Report and Financial Statements.

• (2) Ratification of the 2022 Earnings Distribution Proposal.

3. Agenda Items

• (1) Amendment to the Articles of Incorporation.

• (2) Amendments to the “Procedures of Acquisition and Disposal of Assets”

Board of Directors

Silicon Integrated Systems Corporation