Unimicron: The company's board of directors resolved to waive the non-compete restriction on its manager

1. Date of board resolution: 115/04/28 2. Name and title of manager permitted to engage in competitive activities: Wang Jin-sheng, Deputy CTO 3. Items of competitive activities permitted: Wang Jin-sheng, Deputy CTO, serves as a director of United Test & Assembly Center Technology Co., Ltd. 4. Period of permitted competitive activities: During his tenure as a manager of the Company 5. Resolution status (please explain voting results according to Article 32 of the Company Act): Unanimously approved by all attending directors 6. If the permitted competitive activity involves a business in Mainland China, name and title of the manager (if not a business in Mainland China, please enter "Not applicable" below): Not applicable 7. Name and position of the company in Mainland China: Not applicable 8. Address of the company in Mainland China: Not applicable 9. Business scope of the company in Mainland China: Not applicable 10. Degree of impact on the company's financial and business operations: None 11. If the manager invests in the business in Mainland China, investment amount and shareholding ratio: None 12. Other matters to be specified: None