Lifting of Non-compete Clause Against Members of the 10th Board of Directors

1.Date of the shareholders' meeting resolution:2025/06/12
2.Name and title of the managerial officer with permission
to engage in competitive conduct:
Director: Chii-Feng Huang Independent
Director: Chun-Hung Tung Independent
Director: Feng-Chi Kao
3.Items of competitive conduct in which the officer is
permitted to engage:Directors who do anything for themselves or on behalf of
another person that is within the scope of the Company's business.
4.Period of permission to engage in the competitive conduct:During the term of
service as the Company’s director.
5.Circumstances of the resolution (please describe the results of voting in accordance
with Article 209 of the Company Act):
The resolution is adopted by a majority of the shareholders present who represent
two-thirds or more of the total number of its outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland China
enterprise, the name and title of the directors (if it is not the operator of a mainland
China enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China enterprise and the
officer’s position in the enterprise:N/A
8.Address of the mainland China enterprise:N/A
9.Operations of the mainland China enterprise:N/A
10.Impact on the company’s finance and business:N/A
11.If the directors have invested in the mainland China enterprise, the monetary
amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.