Advantech Announces Shareholder Approval to Lift Non-Compete Restrictions for Directors and Their Representatives

1. Date of Shareholder Meeting Resolution: 115/06/18

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Corporate Director: AU Optronics Corporation (2) Director: Representative of AU Optronics Corporation, Fu-Jen Ko (3) Director: Representative of AU Optronics Corporation, Yi-Fang Wu (4) Independent Director: Chih-Kuang Tseng

3. Scope of Permitted Competitive Activities: Companies engaged in businesses identical or similar to those of the Company

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the Company

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the resolution was approved by voting shareholders present, permitting the aforementioned directors to engage in competitive activities.

6. Directors Engaged in Competitive Activities Related to Mainland China Businesses (Enter "Not Applicable" if not related to Mainland China): (1) Director: Representative of AU Optronics Corporation, Fu-Jen Ko (2) Director: Representative of AU Optronics Corporation, Yi-Fang Wu

7. Company Names and Positions Held in Mainland China Businesses: (1) Director: Representative of AU Optronics Corporation, Fu-Jen Ko Director, AU Optronics (Kunshan) Co., Ltd. Director, AU Optronics (Suzhou) Co., Ltd. Director, AU Optronics (Shanghai) Co., Ltd. Director, AU Optronics (Xiamen) Co., Ltd. (2) Director: Representative of AU Optronics Corporation, Yi-Fang Wu Director, Heilongjiang Tianleda Intelligent Display Technology Co., Ltd.

8. Addresses of Mainland China Businesses: (1) AU Optronics (Kunshan) Co., Ltd.: No. 6, Longteng Road, Kunshan Economic & Technological Development Zone, Jiangsu Province (2) AU Optronics (Suzhou) Co., Ltd.: No. 398, Suzhong Middle Road, Suzhou Industrial Park (3) AU Optronics (Shanghai) Co., Ltd.: No. 3, Lane 58, Sanzhuang Road, Songjiang Export Processing Zone, Shanghai (4) AU Optronics (Xiamen) Co., Ltd.: No. 1689, Xiang'an North Road, Xiang'an Industrial Zone, Xiamen Torch Hi-Tech Park (5) Heilongjiang Tianleda Intelligent Display Technology Co., Ltd.: No. 9, Xingsui Road, Suihua Economic & Technological Development Zone, Heilongjiang Province

9. Business Operations of Mainland China Entities: (1) AU Optronics (Kunshan) Co., Ltd.: Manufacturing and sales of liquid crystal displays (2) AU Optronics (Suzhou) Co., Ltd.: Manufacturing, assembly, and sales of LCD modules (3) AU Optronics (Shanghai) Co., Ltd.: Leasing (4) AU Optronics (Xiamen) Co., Ltd.: Manufacturing, assembly, and sales of LCD modules (5) Heilongjiang Tianleda Intelligent Display Technology Co., Ltd.: Manufacturing of electronic components

10. Impact on the Company's Financial and Business Operations: No material impact

11. If Directors Have Invested in the Mainland China Businesses, the Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None