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Provided by: Silicon Integrated Systems Corp.
SEQ_NO 3 Date of announcement 2022/06/21 Time of announcement 17:28:30
Subject 
 2022 Annual General Shareholders' Meeting approved
to release the Directors from non-competition
restrictions
Date of events 2022/06/21 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/21
2.Name and title of the director with permission to engage in competitive
  conduct:
Directors:
Chien,Cheng-Chien
United Microelectronics Corp.
Hsun Chieh Investment Co., Ltd.
Wan-Fen Chou
Liangxun Investment Co., Ltd. Representative:Hou,Tsai-Feng
Independent Directors:
Tai,Chia-Wei
Li,Ya-Ching
3.Items of competitive conduct in which the director is permitted to engage:
Directors:
Chien,Cheng-Chien
(1)Vice Chairman, Asia Pacific Microsystems, Inc.
(2)Director, Unimicron Technology Corp.
(3)Chairman, HuiTong Intelligence Co., Ltd.
(4)Director, Shieh Yong Capital Co., Ltd.
United Microelectronics Corp.
(1)Director, Unimicron Technology Corp.
(2)Director, Faraday Technology Corporation
(3)Director, Novatek Microelectronics Corp.
(4)Director, ITE Tech. Inc.
Hsun Chieh Investment Co., Ltd.
(1)Director, Coretronic Corporation
(2)Director, Harvatek Corporation
(3)Director, United Microelectronics Corp.
(4)Director, Pixart Imaging Inc.
(5)Director, Unimicron Technology Corp.
(6)Director, Subtron Technology Co., Ltd.
Wan-Fen Chou
(1)Independent director,Faraday Technology Corp.
Liangxun Investment Co., Ltd.Representative:Hou,Tsai-Feng
(1)Independent director,Nanya Technology Corp.
(2)Director,Taiwan Implant Technology Co.,Ltd.
(3)Director,Liangxun Investment Co., Ltd.
Independent Directors:
Tai,Chia-Wei
(1)Director, U-Neuron Biomedical INC.
Li,Ya-Ching
(1)Independent Director, Unimicron Technology Corp.
(2)Director, D-Tech Optoelectronics Inc.
(3)Director, GCOM Semiconductor Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the term of being a director of the company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
In accordance with Article 209 of the Company Act, the Company's 2022
 Annual General Shareholders' Meeting approved.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None

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SIS - Silicon Integrated Systems Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:43:09 UTC.