[Elite Advanced Laser] Announcement regarding the lifting of non-compete restrictions for current directors

1. Date of resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive behavior: (1) Director: Chi-Wei Investment Co., Ltd. (Representative: Liao Chen-yi), (2) Independent Director: Tsai Yang-tsung. 3. Scope of permitted competitive behavior: Investing in or operating companies with the same or similar business scope as the company. 4. Duration: 115/05/26~116/06/23. 5. Resolution status: Passed by the annual general meeting in accordance with Article 209 of the Company Act. 6. Mainland China business involvement: Director: Chi-Wei Investment Co., Ltd. (Representative: Liao Chen-yi). 7. Mainland China company name and position: Shenzhen Tian-Er Electronic Industrial Co., Ltd., Director. 8. Address: Unit 607-608, Building 1, Exhibition Bay Xingang Plaza, Bao'an District, Shenzhen, Guangdong. 9. Business scope: Sales of various resistors. 10. Financial impact: None. 11. Investment amount and shareholding ratio: None. 12. Other: None.