[AINews] Announcement of Resolution to Lift Non-Compete Restriction for Directors at the Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: June 11, 2024 (Year 115 of the Republic Era) 2. Names and Titles of Directors Permitted to Engage in Competitive Business: (1) Director: Da Wei Investment Enterprise Co., Ltd. Representative: Wu Junyi (2) Director: Da Wei Investment Enterprise Co., Ltd. Representative: Geng Bowen (3) Director: Koito Manufacturing Co., Ltd. Representative: Hideharu Konohasegi (4) Director: Koito Manufacturing Co., Ltd. Representative: Takeya Yamamoto (5) Independent Director: Jui-Hui Chang (6) Independent Director: Robin Xavier 3. Scope of Business Permitted for Competitive Activities: Business items identical to the company's business scope. 4. Duration of Permitted Competitive Activities: During their tenure as directors of this company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): The motion was passed as proposed by vote. 6. Names and Titles of Directors Whose Permitted Competitive Activities Involve Businesses in Mainland China (If not involved in Mainland China businesses, please enter 'Not Applicable'): Not Applicable 7. Company Name and Position in Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Items of Such Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If Directors Have Investments in Such Mainland China Businesses, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None.