ChipMOS 2026 Annual Shareholders Meeting Resolutions

ChipMOS Technologies Inc. held its 2026 annual shareholders meeting on May 26, 2026, where several key resolutions were approved. The shareholders ratified the fiscal year 2025 earnings distribution plan and approved the company's 2025 business report along with consolidated and non-consolidated financial statements. They also approved cash distribution to shareholders from capital surplus. Notably, the meeting approved releasing three directors from non-compete restrictions under Article 209 of the Company Act, allowing Director Kun-Yi Chien to serve as Independent Director at AceGreen Eco-Material Technology, Independent Director Jyh-Chau Wang to hold positions at Advanced Micro Lux Holding and Epileds Technologies, and Independent Director Hong-Tzer Yang to serve as Director of Taiwan Power Company. These resolutions were approved by a majority of voting shares with attendance representing at least two-thirds of the company's voting shares.