Hantek: Shareholders Approve Waiver of Non-Compete Restrictions for New Directors

1. Shareholders' Meeting Resolution Date: 115/06/18

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director Jerry Jiao - Director Walsin Technology (Corp.) - Director Walsin Technology (Corp.) Representative Lai Wei-Chen - Director Walsin Technology (Corp.) Representative Tao Cheng-Kuo - Director King Hsin Investment (Corp.) - Director Heng Heng Investment Co., Ltd. - Independent Director Lu Chi-Chang - Independent Director Yuan Chun-Tang

3. Approved Competitive Activities:

(1) Director Jerry Jiao - Chairman, Walsin Technology (Corp.) - Chairman, Hong Huei Enterprise (Corp.) - Chairman, Sunstone Electronic Ceramics (Corp.) - Chairman, Taiwan Precision Star Technology (Corp.) - Chairman & CEO, Jingsheng Technology (Corp.) - Chairman & CEO, Walsin Technology (East) (Corp.) - Chairman (Corporate Director Representative), KBT Technologies (Corp.) - Vice Chairman & Chief Strategy Officer, Carsey Technology (Corp.) - Director, Walsin Lihwa (Corp.) - Director, Lincstech Circuit Singapore Pte.Ltd. - Corporate Director Representative, Sheng Cheng Enterprise (Corp.)

(2) Director Walsin Technology (Corp.) - Chairman, KBT Technologies (Corp.) - Director, Sunstone Electronic Ceramics (Corp.) - Director, Walsin Technology (East) (Corp.) - Director, Hong Huei Enterprise (Corp.) - Director, Power-Sonic New Energy (Corp.) - Chairman, Walsin Automation Equipment (Corp.)

(3) Director Walsin Technology (Corp.) Representative Lai Wei-Chen - Corporate Director Representative, Jingsheng Technology (Corp.) - Chairman (Corporate Director Representative), Carsey Technology (Corp.)

(4) Director Walsin Technology (Corp.) Representative Tao Cheng-Kuo - General Manager, Jingsheng Technology (Corp.) - Corporate Director Representative, Chuan Yi Computer (Shenzhen) Co., Ltd. - Corporate Director Representative, Yi Kuan Electronics (Shenzhen) Co., Ltd. - Corporate Director Representative, Dongguan Ruisheng Electronics Co., Ltd. - Corporate Director Representative, Chuan Yi Computer (Chongqing) Co., Ltd. - Director, Lincstech EPC Co., Ltd. - Director, Lincstech Circuit Malaysia Sdn. Bhd. - Director, Lincstech Circuit Singapore Pte. Ltd. - Representative Director & Chairman, Lincstech Co., Ltd. - Director, Lincstech YGA Co., Ltd.

(5) Director King Hsin Investment (Corp.) - Director, Winbond Electronics (Corp.) - Director, Nuvoton Technology (Corp.)

(6) Director Heng Heng Investment Co., Ltd. - Director, Jingsheng Technology (Corp.)

(7) Independent Director Lu Chi-Chang - Independent Director, Lili Enterprise (Corp.)

(8) Independent Director Yuan Chun-Tang - Chairman, Pacific Electric Wire & Cable (Corp.)

4. Duration of Approved Competitive Activities: During tenure as director of the company

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

6. Directors Engaged in Competitive Activities in Mainland China (Enter 'Not Applicable' if none): Director Walsin Technology (Corp.) Representative Tao Cheng-Kuo

7. Mainland China Companies and Positions Held: Director Walsin Technology (Corp.) Representative Tao Cheng-Kuo - Corporate Director Representative, Chuan Yi Computer (Shenzhen) Co., Ltd. - Corporate Director Representative, Yi Kuan Electronics (Shenzhen) Co., Ltd. - Corporate Director Representative, Dongguan Ruisheng Electronics Co., Ltd. - Corporate Director Representative, Chuan Yi Computer (Chongqing) Co., Ltd.

8. Addresses of Mainland China Companies: - Chuan Yi Computer (Shenzhen) Co., Ltd.: Building 5, Yin Hai Industrial Park, Henggang Town, Longgang District, Shenzhen - Yi Kuan Electronics (Shenzhen) Co., Ltd.: No. 2, Yinyuan Street, Yinhe Community, Henggang Subdistrict, Longgang District, Shenzhen - Dongguan Ruisheng Electronics Co., Ltd.: Yuping Industrial Zone, Huangjiang Town, Dongguan City, Guangdong Province, China - Chuan Yi Computer (Chongqing) Co., Ltd.: No. 6 Tangwan Road, Yongchuan District, Chongqing, Building 15

9. Business Activities of Mainland China Companies: - Chuan Yi Computer (Shenzhen) Co., Ltd.: Manufacturing and sales of printed circuit boards - Yi Kuan Electronics (Shenzhen) Co., Ltd.: Manufacturing and sales of printed circuit boards - Dongguan Ruisheng Electronics Co., Ltd.: Manufacturing and sales of printed circuit boards - Chuan Yi Computer (Chongqing) Co., Ltd.: Manufacturing and sales of printed circuit boards

10. Impact on Company's Financial and Business Operations: None

11. Directors' Investments in Mainland China Companies (Amount and Shareholding Ratio): None

12. Other Matters to be Disclosed: None