Jiajing Corporation Shareholders Approve Removal of Directors' Non-Compete Restrictions

1. Shareholders' Meeting Resolution Date: 115/06/12

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director - Representative of Hanlei Technology (Corp.): Mr. Chen Qixian Director - Representative of Hanlei Technology (Corp.): Mr. Peng Shenxiang Independent Director - Mr. Tseng Tung-liang

3. Approved Competitive Activities: Businesses identical or similar to the company's business scope.

4. Duration of Approved Competitive Activities: Non-compete restrictions are lifted for any director appointed by the company during their term of office.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Total voting rights present at the resolution: 180,931,346; Voting results: 176,262,942 in favor, 121,742 opposed, 0 invalid votes, 4,546,662 abstentions and non-votes. The number of votes in favor exceeded the statutory requirement, and the resolution was approved as proposed.

6. Names and Titles of Directors Engaging in Competitive Activities in Mainland China (Enter 'Not Applicable' if not applicable): Director - Representative of Hanlei Technology (Corp.): Mr. Peng Shenxiang

7. Company Names and Positions Held in the Mainland China Enterprises: Hanwei Technology (Hefei) Co., Ltd. - Chairman Hemeng Precision Industry (Hefei) Co., Ltd. - Chairman

8. Addresses of the Mainland China Enterprises: Hanwei Technology (Hefei) Co., Ltd.: Hefei Economic and Technological Development Zone, Anhui Province Hemeng Precision Industry (Hefei) Co., Ltd.: Hefei Economic and Technological Development Zone, Anhui Province

9. Business Operations of the Mainland China Enterprises: Hanwei Technology (Hefei) Co., Ltd.: Manufacturing of computers, communications, and other electronic equipment Hemeng Precision Industry (Hefei) Co., Ltd.: Research and development, production, processing, sales, and installation and maintenance of semiconductor-related brittle materials

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in the Mainland China Enterprises, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None