Ah Hong Electric Shareholders Approve Directors' Competing Business Activities

1. Shareholders' Meeting Resolution Date: 115/06/12 2. Names and Titles of Directors Permitted to Engage in Competing Business Activities: (1) Huang Jin-Yi: Director (2) Hsu Wen-Ding: Director (Representative of Chih-Chun Investment Co., Ltd.) (3) Hsu Rui?: Director (4) Huang Wei-Bo: Director 3. Approved Competing Business Activities: Investing in or operating other companies with business scopes identical or similar to the Company's, and serving as directors therein 4. Duration of Approved Competing Activities: Throughout the term of serving as a director of the Company 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Votes in Favor: 61,139,754 rights (99.50% of total voting rights present) Votes Opposed: 116,855 rights (0.19% of total voting rights present) Abstentions/Non-votes: 186,208 rights (0.30% of total voting rights present) Resolution: The proposal was approved as originally submitted 6. Directors Engaging in Competing Activities in Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): (1) Huang Jin-Yi: Director (2) Hsu Wen-Ding: Director (3) Huang Wei-Bo: Director 7. Company Name and Position Held in the Mainland China-based Business: Huang Jin-Yi – Legal Representative Director and Chairman, Ah Hong (Dongguan) Electric Co., Ltd. Hsu Wen-Ding – Legal Representative Director, Ah Hong (Dongguan) Electric Co., Ltd. Huang Wei-Bo – Legal Representative Director, Ah Hong (Dongguan) Electric Co., Ltd. 8. Address of the Mainland China-based Business: Ah Hong (Dongguan) Electric Co., Ltd.: Room 201, Building 9, No. 84 Gaoyu South Road, Tangxia Town, Dongguan City, Guangdong Province 9. Business Scope of the Mainland China-based Business: Ah Hong (Dongguan) Electric Co., Ltd.: Manufacturing and sale of household electrical appliances, electric blankets, CD players, electric toothbrushes, humidifiers, coffee makers, mixers, hard disk recorders, ear thermometers, water flossers, blood pressure monitors, glucose meters, body fat scales, espresso machines and related spare parts, dehumidifying wheels, dehumidifiers, ice drink makers, hot water dispensers, air purifiers, foot baths, bathtub massagers, and related accessories. 10. Impact on the Company's Financial and Business Operations: None 11. If directors have invested in the Mainland China-based business, the investment amount and ownership ratio: None 12. Other Matters to be Disclosed: None