[Tatung] Subsidiary Tatung Development Announces Resolution to Lift Director Non-Compete Clause

1. Date of Shareholders' Meeting Resolution: 115/04/14 2. Names and Positions of Directors Permitted to Engage in Competitive Business: Director/Vice Chairman: Tso Chao-te (Corporate Representative of Tatung Co., Ltd.) Director: Kao Ming-hui (Corporate Representative of Tatung Co., Ltd.) Director: Ma Chen-wei (Corporate Representative of Tatung Co., Ltd.) Director: Lin Yi-nan (Corporate Representative of Tatung Co., Ltd.) Director: Wang Ya-hsuan (Corporate Representative of Tatung Co., Ltd.) 3. Scope of Permitted Competitive Business: Investing in or operating other companies with the same or similar business scope as this company. 4. Duration of Permitted Competitive Business: During the tenure of their position as a director of this company. 5. Resolution Details (Explain voting results as per Article 209 of the Company Act): Passed unanimously by all attending directors after consultation by the chairman. 6. If the permitted competitive business is with a Mainland China enterprise, director's name and position: Not applicable. 7. Name and position of the Mainland China enterprise: Not applicable. 8. Address of the Mainland China enterprise: Not applicable. 9. Business items of the Mainland China enterprise: Not applicable. 10. Impact on the company's financial and business operations: None. 11. If a director invests in the Mainland China enterprise, the investment amount and shareholding ratio: Not applicable. 12. Other matters to be stated: This matter was handled by the board of directors acting on behalf of the shareholders' meeting.