SiS — AGM Information 2026

Apr 23, 2026

SIS

Meeting Notice

For

2026 Annual Shareholders' Meeting

(Summary Translation)

The 2026 Annual Shareholders' Meeting of Silicone Integrated Systems Corporation ("SiS") will be convened at 9:00 AM on Tuesday, May 26, 2026 at SiS Headquarter, located at No.180, Sec. 2, Gongdao 5th Rd., Hsinchu City.

1. Report Items

(1) 2025 Business Report.
(2) Audit Committee's Review Report on the 2025 Financial Statements.
(3) Report on 2025 employees' and directors' compensation.
(4) Report on the execution status of related party transactions for the year 2025.
(5) Report on the shareholders' proposal at the Annual Shareholders' Meeting.

1. Proposed Resolutions

(1) Ratification of the 2025 Business Report and Financial Statements.
(2) Ratification of the 2025 Earnings Distribution Proposal.

1. Agenda Items

(1) Proposed amendments to the Company's "Operational Procedures for Loaning Funds."

Board of Directors

Silicon Integrated Systems Corporation