Jin Hao Announces Release of Non-Compete Restrictions for Newly Appointed Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: 115/06/30

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Shi Hao-Ji (2) Director: He Zhao-Yang, Legal Representative of Jin Zhi Artificial Intelligence Investment Co., Ltd. (3) Independent Director: Wang En-kuo (4) Independent Director: Gong Xin-Jie (5) Independent Director: Wu Zi-Qi

3. Approved Competitive Activities: Investment in or operation of companies with business scopes identical or similar to the company's

4. Duration of Approved Competitive Activities: During the period of serving as a director of the company

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): More than half of the issued shares were represented, and over two-thirds of the voting rights of attending shareholders approved the resolution

6. Names and Titles of Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable): (1) Director: Shi Hao-Ji (2) Independent Director: Wang En-kuo

7. Company Names and Positions Held in Mainland China Businesses: (1) Director: Shi Hao-Ji Chairman, Jin Hao Optoelectronics (Kunshan) Co., Ltd. Director, Jin Hao Artificial Intelligence Technology (Kunshan) Co., Ltd. (2) Independent Director: Wang En-kuo Chairman, Nanchang Lingguang Technology Co., Ltd. Director, Wuxi Lingguang Technology Co., Ltd.

8. Addresses of Mainland China Businesses: Jin Hao Optoelectronics (Kunshan) Co., Ltd.: No. 110 Jiangfeng Road, Zhangpu Supporting Area, Kunshan Economic Development Zone, Jiangsu Province Jin Hao Artificial Intelligence Technology (Kunshan) Co., Ltd.: No. 110 Jiangfeng Road, Zhangpu Supporting Area, Kunshan Economic Development Zone, Jiangsu Province Nanchang Lingguang Technology Co., Ltd.: No. 36 Torch 5th Road, Nanchang High-Tech Development Zone, Jiangxi Province Wuxi Lingguang Technology Co., Ltd.: Plot A4, Plot 93, Wuxi High-Tech Industrial Development Zone, Jiangsu Province

9. Business Activities of Mainland China Entities: Jin Hao Optoelectronics (Kunshan) Co., Ltd.: Manufacturing and trading of computer cables and plugs Jin Hao Artificial Intelligence Technology (Kunshan) Co., Ltd.: Manufacturing and trading of computer cables and plugs Nanchang Lingguang Technology Co., Ltd.: Manufacturing of image sensors Wuxi Lingguang Technology Co., Ltd.: Color image sensors

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. Investment Amounts and Shareholding Ratios if Directors Invest in Mainland China Businesses: Not Applicable

12. Other Matters to be Disclosed: None