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  • 2025/06/10
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The Company's 2025 AGM approved the release of the prohibition on new directors from participation in competitive business.

Material Information (3006 ESMT)
SEQ_NO  3 Date of announcement  2025/06/10 Time of announcement  15:08:54
Subject 
 The Company's 2025 AGM approved the release of
the prohibition on new directors from participation in
competitive business.
Date of events   2025/06/10 To which item it meets paragraph 21
Statement 
 
1.Date of the shareholders meeting resolution:2025/06/10 
2.Name and title of the director with permission to engage in competitive conduct: 
(1)Director:Ming-Chien Chang 
(2)Director:Hsing-Hai Chen 
(3)Director:Yeong-Wen Daih 
(4)Director:Kuan-Chun Chang 
(5)Director:Legal Representative of Shanyi Investment Co., Ltd: Ming-Lin Shieh (6)Independent director:William W.Shen 
(7)Independent director:Bing-Yue Tsui 
(8)Independent director:Cheng-Yan Chien 
(9)Independent director:Yu-Kuan Lin 
3.Items of competitive conduct in which the director is permitted to engage: Engaging in business that are within or similar to the business scope of the Company. 
4.Period of permission to engage in the competitive conduct: 
Within period of serving as the director of the Company. 
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): 
Approved upon voting. 
Approval rights:171,804,362 
Disapproval rights:93,141 
Abstained right /Unvoted rights:7,105,476 
Number of rights of attending shareholders:179,002,979 
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below): 
Ming-Lin Shieh(Legal Representative of Shanyi Investment Co., Ltd) 
7.Company name of the mainland China area enterprise and the director's position in the enterprise: 
Director, Nexchip Semiconductor Corporation 
8.Address of the mainland China area enterprise: 
Nexchip Semiconductor Corporation:No.88,xifeihe Rd.,hefei Comprehensive Bonded Zone,Xinzhan District,Hefei City,Anhui Province,PRC 
9.Operations of the mainland China area enterprise:Foundry 
10.Impact on the company's finance and business:None 
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None 
12.Any other matters that need to be specified:None