Aoyi Cyber-KY Announces Shareholders' Resolution to Lift Director's Non-Competition Restriction

1. Shareholders' Meeting Resolution Date: 115/06/30

2. Name and Title of Director Permitted to Engage in Competitive Activities: Independent Director: Ke Shu-Fen

3. Approved Competitive Activities: General Manager of Qisda Corporation Director Representative of BenQ Cultural & Educational Foundation

4. Duration of Approval: Throughout the term as Independent Director of the Company

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): The voting results met the statutory threshold, and the proposal was approved as submitted.

6. Director's Name and Title if the Approved Competitive Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in the Mainland China-based Enterprise: Not Applicable

8. Address of the Mainland China-based Enterprise: Not Applicable

9. Business Scope of the Mainland China-based Enterprise: Not Applicable

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. If the Director Invests in the Mainland China-based Enterprise, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None