Announcement of 2023 shareholders’ meeting’s resolution to lift the non-competition restrictions for directors

1.Date of the shareholders’ meeting resolution: 2023/06/27
2.Name and title of the managerial officer with permission to engage in competitive conduct: Director Yun Yen
3.Items of competitive conduct in which the officer is permitted to engage: Scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct: Duration of serving as 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): The resolution was adopted by two-thirds or more of the attending shareholders who represent a majority of the total number of its outstanding shares at the Annual Shareholders’ Meeting.
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