SiS — AGM Information 2025

Jun 10, 2025

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Meeting Notice

For

Annual Shareholders’ Meeting

(Summary Translation)

The 2025 Annual Shareholders’ Meeting of Silicone Integrated Systems Corporation (the 〝 SiS 〞 ) will be convened at 9:00 AM on Tuesday, May 22, 2025 at SiS Headquarter, located at No.180, Sec. 2, Gongdao 5[th] Rd., Hsinchu City.

1. Report Items

• (1) 2024 Business Report.

• (2) Audit Committee's Review Report on the 2024 Financial Statements.

• (3) Report on 2024 employees’ and directors’ compensation

• (4) Report on the execution status of related party transactions for the year 2024

• (5) Report on the execution status of the share conversion agreement between the Company and Hycon Technology Corporation

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

2. Proposed Resolutions

• (1) Ratification of the 2024 Business Report and Financial Statements.

• (2) Ratification of the 2024 Earnings Distribution Proposal.

1. Agenda Items

   • (1) Amendment to the ''Articles of Incorporation'' of the Company

   • (2) Amendment to the ''Rules of Procedure for Shareholders’ Meetings'' of the Company

   • (3) Removal of the non-competition restrictions on the Company's directors

Board of Directors

Silicon Integrated Systems Corporation