Seiki Announces Shareholders' Approval to Lift Non-Compete Restrictions for Director

1. Date of shareholders' meeting resolution: 115/06/23 2. Name and title of director permitted to engage in competing business: Director: Chen Ronghui 3. Scope of permitted competing activities: Companies engaged in businesses identical or similar to the company's business scope. 4. Duration of permitted competing activities: During the period of serving as director of the company. 5. Resolution outcome (voting results under Article 209 of the Company Act): Approved as proposed. 6. Name and title of director if the permitted competing business involves operations in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable. 7. Company name and position held in such Mainland China enterprise: Not Applicable. 8. Address of such Mainland China enterprise: Not Applicable. 9. Business scope of such Mainland China enterprise: Not Applicable. 10. Degree of impact on the company's financial and business operations: None. 11. If the director has invested in such Mainland China enterprise, the investment amount and ownership ratio: Not Applicable. 12. Other matters to be disclosed: None.