SiS — AGM Information 2024

Jun 14, 2024

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Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2024 Annual Shareholders’ Meeting of Silicone Integrated Systems Corporation (the 〝 SiS 〞 ) will be convened at 9:00 AM on Tuesday, May 27, 2024 at SiS Headquarter, located at No.180, Sec. 2, Gongdao 5[th] Rd., Hsinchu City.

1. Report Items

• (1) 2023 Business Report.

• (2) Audit Committee's Review Report on the 2023 Financial Statements.

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

• (4) Report on 2023 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 2023 Business Report and Financial Statements.

• (2) Ratification of the 2023 Earnings Distribution Proposal.

3. Election

• (1) Early comprehensive election for the 9th Board of Directors of the 13th term of the Company (including 3 independent directors)

1. Agenda Items

   • (1) Plan to conduct capital reduction and cash refunding

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

Board of Directors

Silicon Integrated Systems Corporation