Space Shuttle Corp Announces Release of New Directors from Non-Compete Obligations

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:
(1) Wang Hsuan-Hui, Director
(2) Wang Kun-Tien, Director
(3) Li Dong-Xing, Director
(4) Jin Zhi-Yong, Independent Director
(5) Chuang Jui-Mei, Independent Director

3. Approved Competitive Activities:
Investing in or operating other companies with business scopes identical or similar to that of the company.

4. Duration of Approved Competitive Activities:
During the period of serving as a director of the company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act):
Approved by shareholders representing over half of the issued shares, with more than two-thirds of attending shareholders voting in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable):
(1) Wang Hsuan-Hui, Director
(2) Wang Kun-Tien, Director
(3) Li Dong-Xing, Director

7. Company Names and Positions Held in Mainland China Businesses:
(1) Wang Hsuan-Hui, Director:
Hsing Yang Metal Conductor (Kunshan) Co., Ltd. – Director
Hsing Yang Metal Conductor (Dongguan) Co., Ltd. – Director

(2) Wang Kun-Tien, Director:
Hsing Yang Metal Conductor (Kunshan) Co., Ltd. – Chairman
Hsing Yang Metal Conductor (Dongguan) Co., Ltd. – Chairman

(3) Li Dong-Xing, Director:
Suzhou Chao Long Machinery Co., Ltd. – Chairman
Dongguan Chao Long Machinery Co., Ltd. – Chairman
Yingtan Chao Long Intelligent Technology Co., Ltd. – Chairman
Shenzhen Hong Tong Electronics Co., Ltd. – Chairman
Hezhou Tong Fa Technology Co., Ltd. – Chairman
Hubei Gao Hong Tong Electronic Technology Co., Ltd. – Chairman
Hong Tong Electronics (Suzhou) Co., Ltd. – Chairman

8. Addresses of Mainland China Businesses:
(A) Hsing Yang Metal Conductor (Kunshan) Co., Ltd.: Zhangpu Supporting Area, Kunshan Economic & Technological Development Zone
(B) Hsing Yang Metal Conductor (Dongguan) Co., Ltd.: Qiaozilu, Changping Town, Dongguan City
(C) Suzhou Chao Long Machinery Co., Ltd.: Chunwang Road, Pan Yang Industrial Park, Huangdai Town, Xiangcheng District, Suzhou
(D) Dongguan Chao Long Machinery Co., Ltd.: Xizhong Road, Xitou Industrial Zone, Houjie Town, Dongguan City
(E) Yingtan Chao Long Intelligent Technology Co., Ltd.: No. 2-2, Wanbaozhi Road, High-Tech Industrial Development Zone, Yingtan City, Jiangxi Province
(F) Shenzhen Hong Tong Electronics Co., Ltd.: 705, 706, Jiayu Trade & Industry Building, Dapu North Road, Houting Community, Shajing Subdistrict, Bao'an District, Shenzhen
(G) Hezhou Tong Fa Technology Co., Ltd.: Plant A, west side of Chenggong Avenue, Zhongshan County
(H) Hubei Gao Hong Tong Electronic Technology Co., Ltd.: Electronics & Technology Industry Park, Hexi Industrial Zone, Qichun County, Hubei Province
(I) Hong Tong Electronics (Suzhou) Co., Ltd.: No. 2 Deshun Road, Suzhou Xiangcheng Economic Development Zone

9. Business Operations of Mainland China Entities:
(A) Hsing Yang Metal Conductor (Kunshan) Co., Ltd.: Manufacturing computer-specific wires and new power electronic components.
(B) Hsing Yang Metal Conductor (Dongguan) Co., Ltd.: Manufacturing and selling copper wire cores.
(C) Suzhou Chao Long Machinery Co., Ltd.: Design, manufacturing, sales, and after-sales service of wire and cable machinery; manufacturing and sales of mechanical parts.
(D) Dongguan Chao Long Machinery Co., Ltd.: Manufacturing and selling wire & cable machinery, injection molding machines, robotic arms, wire & cable products, connectors, metal & plastic processing, security & anti-theft systems, intelligent transportation equipment, smart factory equipment, educational IT equipment; sales of mechanical parts and after-sales services; smart technology consulting; R&D, technology transfer, and consulting for computer software; design, installation, and maintenance of smart factory software and security monitoring software; export of goods or technology.
(E) Yingtan Chao Long Intelligent Technology Co., Ltd.: Manufacturing electronic components & electromechanical assemblies, specialized electrical machinery equipment, IoT devices, general parts; sales of electronic components & electromechanical assemblies, machinery, IoT devices, mechanical parts; general equipment repair; technical services, development, consulting, exchange, transfer, promotion; domestic trade agency; import and export of goods and technology.
(F) Shenzhen Hong Tong Electronics Co., Ltd.: Design, manufacturing, and sales of metal products, electronic components, plastic products, and molds; wholesale, import/export, and related services for mobile phones and phone parts.
(G) Hezhou Tong Fa Technology Co., Ltd.: Technical services, development, consulting, exchange, transfer, and promotion; manufacturing of power electronic components, metal products, plastic products, rubber products, electronic components, and molds; retail and wholesale of metal and electronic components; sales of power electronic components, plastic and rubber products, molds, and electronic products; R&D of electronic specialty materials and metal products; import and export of goods.
(H) Hubei Gao Hong Tong Electronic Technology Co., Ltd.: Design, processing, sales, and import/export trade of electronic components, metal products, plastic products, and molds.
(I) Hong Tong Electronics (Suzhou) Co., Ltd.: Manufacturing and processing precision dies, precision cavity molds, mold standard parts, new electronic components, and peripheral components for communications and computers; sales of self-produced products; wholesale and import/export of identical products.