[TOCO-KY] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for New Director

1. Date of shareholders' meeting resolution: 115/05/29. 2. Name and title of the director permitted to engage in competitive behavior: Independent Director Su Yi-jen. 3. Items of competitive behavior permitted: Companies with the same or similar business scope as the company. 4. Period of permission: During the term of office as a director. 5. Voting results: In accordance with Article 209 of the Company Act, the resolution was passed with 41,159,072 votes in favor (99.47% of total votes present). 6. Mainland China business involvement: Not applicable.