ViTrox Announces Shareholder Approval to Lift Non-Competition Restrictions for Directors

1. Date of Shareholder Meeting Resolution: June 23, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director Wu Rui-Xiong, Director Lin Kun-Huang, Director Liu Su-Fang, Director Luo Qi-Wei, Director Guo Shou-Fu, Independent Director Liao Fu-Long, Independent Director Zhou Long-Chuan

3. Scope of Permitted Competitive Activities: Companies engaged in businesses identical or similar to those of the company.

4. Duration of Permitted Competitive Activities: Throughout the period during which the individual serves as a director of the company.

5. Voting Results (as required under Article 209 of the Company Law): This resolution was approved under the condition that the company's interests are not compromised, thereby lifting the non-competition restrictions on the aforementioned directors' concurrent positions.

Voting Results – Total voting rights present during voting: 66,294,524 In favor: 65,166,059 (98.29% of voting rights) Against: 204,736 (0.30%) Invalid: 0 (0.00%) Abstentions: 923,729 (1.39%)

6. Directors Engaged in Competitive Activities in Mainland China-Based Businesses (Enter 'Not Applicable' if none): Director Wu Rui-Xiong, Director Lin Kun-Huang, Director Liu Su-Fang, Director Guo Shou-Fu

7. Company Names and Positions Held in Mainland China-Based Businesses:

I. Director: Wu Rui-Xiong - Dongguan Weisheng Electronic Products Co., Ltd.: Chairman & General Manager - Wills Electric (Kunshan) Co., Ltd.: Chairman - Wills Electronics (Kunshan) Co., Ltd.: Chairman - Dongguan Prag Electrical Co., Ltd.: Chairman & General Manager

II. Director: Lin Kun-Huang - Power Channel Electronics (Kunshan) Co., Ltd.: Legal Representative / General Manager - Dongguan Fuqiang Electronics Co., Ltd.: Legal Representative / Chairman / General Manager - Guangyao Optoelectronics (Suzhou) Co., Ltd.: Legal Representative / Chairman - Yaowei Optoelectronics (Yancheng) Co., Ltd.: Legal Representative / Chairman - Power Channel Electronics (Ma'anshan) Co., Ltd.: Legal Representative / Director - Crystal Hong Kong Limited: Director - Fushilin Industry (Tianjin) Co., Ltd.: Director / Legal Representative - Fushiwan Electric Power (Tianjin) Co., Ltd.: Director / Legal Representative / General Manager - Power Channel Electronics (Dongguan) Co., Ltd.: Vice Chairman - Fusineng Electronics (Kunshan) Co., Ltd.: General Manager - Fuxiang Electronics (Kunshan) Co., Ltd.: Legal Representative / Executive Director / Manager - Dongguan Fuwei Electronics Co., Ltd.: Legal Representative / Chairman - Kunshan Power Channel Electronics Trading Co., Ltd.: Legal Representative / Chairman - Guangyao Optics (Yancheng) Co., Ltd.: Legal Representative / Chairman - Yancheng Yaowei Technology Co., Ltd.: Legal Representative / Executive Director - Fuqiang Electronics (Ma'anshan) Co., Ltd.: Legal Representative / Director / Financial Officer - Dongguan Fuzhang Precision Industry Co., Ltd.: Legal Representative / Chairman - Hong Kong Huashide Circuit Technology Co., Ltd.: Director - FOXLINK TECHNOLOGY LIMITED: Director - POWER CHANNEL LIMITED: Director - Shanghai Power Channel Electronics Trading Co., Ltd.: Director - Chengdu Xinfuwei Energy Co., Ltd.: Legal Representative - Kunshan Jiuwai Information Technology Co., Ltd.: Director / Manager / Legal Representative - Kunshan Power Channel Investment Co., Ltd.: Executive Director / Legal Representative / General Manager - Dongguan Benrun Robotics Technology Co., Ltd.: Chairman - Dongguan Hanyang Computer Co., Ltd.: Legal Representative / Chairman - PqPlus Technology (Yancheng) Co., Ltd.: Director - Fuxiang Electronics (Kunshan) Co., Ltd.: Legal Representative / Executive Director / Manager

III. Director: Liu Su-Fang - Hong Kong PqPlus International Co., Ltd.: Director - PqPlus Technology (Yancheng) Co., Ltd.: Director - Jiangsu Zhengwei New Energy Technology Co., Ltd.: Legal Representative - Zhongxuan Limited (Macau): Director - PqPlus Xuzhou New Energy Co., Ltd.: Supervisor

IV. Director: Guo Shou-Fu - Kunshan Fushijin Electronics Co., Ltd.: Legal Representative / Director / General Manager - Changzhou Xinwei Cheneng Venture Capital Co., Ltd.: Director

8. Addresses of Mainland China-Based Businesses: - Dongguan Weisheng Electronic Products Co., Ltd.: Changlong Village, Huangjiang Town, Dongguan City - Wills Electric (Kunshan) Co., Ltd.: Kunkai Road, Jinxi Town, Kunshan City - Wills Electronics (Kunshan) Co., Ltd.: Development Zone, Jinxi Town, Kunshan City - Dongguan Jiajia Electrical Co., Ltd.: No. 92, Haxia, Changlong Village, Huangjiang Town, Dongguan City - Dongguan Fuqiang Electronics Co., Ltd.: Junda Industrial Zone, Dongkeng Town, Dongguan City, Guangdong Province - Shanghai Zhiji Communication Technology Co., Ltd.: 7th Floor, No. 1122, Qinzhou North Road, Xuhui District, Shanghai, China - Power Channel Electronics (Dongguan) Co., Ltd.: Industrial Avenue, Dongkeng Town, Dongguan City, Guangdong Province, China - Suzhou Yuhang Electronics Technology Co., Ltd.: No. 88, Yuhang Road, Yuanhe, Xiangcheng District, Suzhou, Jiangsu Province, China - Fusineng Electronics (Kunshan) Co., Ltd.: No. 6, Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province - Power Channel Electronics (Kunshan) Co., Ltd.: No. 2, Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province, China - Guangyao Optoelectronics (Suzhou) Co., Ltd.: No. 657, Yunli Road, Wujiang Economic Development Zone, Wujiang City, Jiangsu Province - Yaowei Optoelectronics (Yancheng) Co., Ltd.: No. 18, Songjiang Road, Yancheng Technology Development Zone, Jiangsu Province - Power Channel Electronics (Ma'anshan) Co., Ltd.: No. 259, South Huxi Avenue, Ma'anshan Economic & Technological Development Zone - Hong Kong Huashide Circuit Technology Co., Ltd.: Units 901-4, 9/F., Lu Plaza, No.2 Wing Yip Street, Kwun Tong, Kowloon, Hong Kong - Kunshan Power Channel Electronics Trading Co., Ltd.: No. 6, Zhengwei West Road, Jinxi Town, Kunshan City, Jiangsu Province - Crystal Hong Kong Limited: Shop 101-102, 1st Floor, Frontline Touch, No. 310, Goushi Da Road, Causeway Bay, Hong Kong - Crystal Macau One Person Limited: 17/F, Block B, No. 369, Avenida da Praia Grande, Macau - Fushilin Industry (Tianjin) Co., Ltd.: No. 33, 5th Street, Jinnan Economic Development Zone, Tianjin - Fushiwan Electric Power (Tianjin) Co., Ltd.: No. 137, Huanghai Road, Tianjin Economic & Technological Development Zone - Fuxiang R&D Center (Kunshan) Co., Ltd.: North Side of Jindong Road, Jinxi Town, Kunshan City, Jiangsu Province - Power Channel Electronics (Yancheng) Co., Ltd.: Building B, Investment Service Center, No. 180, Jianjun East Road, Yancheng City, Jiangsu Province - Fuqiang Electronics (Yancheng) Co., Ltd.: Room 112, No. 18, Songjiang Road, Yancheng Economic Development Zone, Jiangsu Province - Fuqiang Electronics Ma'anshan Co., Ltd.: 1st Floor, Comprehensive Building, No. 259, South Huxi Avenue, Ma'anshan Economic & Technological Development Zone - Dongguan Fuwei Electronics Co., Ltd.: Yinhe Industrial Zone, Qingxi Town, Dongguan City - PqPlus Technology (Yancheng) Co., Ltd.: Room 815, Business Building, Comprehensive Bonded Zone, No. 18, South Xiwang Avenue, Yancheng Economic & Technological Development Zone, Jiangsu Province, China - Jiangsu Zhengwei New Energy Technology Co., Ltd.: South Side of Qilin Avenue, Satellite River West Side, Donghai High-tech Zone, Donghai County, Lianyungang City, Jiangsu Province - Dongguan Fuzhang Precision Industry Co., Ltd.: Yinhe Industrial Zone, Chonghe Management Area, Qingxi Town, Dongguan - Weihai Fukang Electronics Co., Ltd.: No. 373, Shuangdao Road, Shuangdao Bay, High-tech Zone, Weihai - Yancheng Yaowei Technology Co., Ltd.: No. 18, South Xiwang Avenue, Yancheng Technology Development Zone, Jiangsu Province - Guangyao Optics (Yancheng) Co., Ltd.: No. 18, South Xiwang Avenue, Yancheng Technology Development Zone, Jiangsu Province - Power Channel Electronics (Xuzhou) Co., Ltd.: North Side of Shenda Road, Xuzhou Economic & Technological Development Zone - Suzhou Kena Rui Automotive Technology Co., Ltd.: Xinzhai Village, Liuh River Town, Taicang City, Suzhou - Kunshan Fushijin Electronics Co., Ltd.: No. 2-18, Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province, China - Zhongxuan Limited (Macau): Room 3906, Cabled Building, No. 9, Haisheng Road, Tsuen Wan, New Territories, Hong Kong - Hong Kong PqPlus International Co., Ltd.: Unit 2018, Shatin Galleria, 18-24 Shan Mei Street, Fo Tan, New Territories, Hong Kong - Power Channel Electronics (Nanchang) Co., Ltd.: No. 189, Torch 3rd Road, Xingao District, Nanchang City, Jiangxi Province - Dongguan Hanyang Computer Co., Ltd.: Yinhe Industrial Zone, Chonghe Management Area, Qingxi Town, Dongguan - PqPlus Technology (Yancheng) Co., Ltd.: Room 815, Business Building, Comprehensive Bonded Zone, No. 18, South Xiwang Avenue, Yancheng Economic & Technological Development Zone, Jiangsu Province, China - Shanghai Power Channel Electronics Trading Co., Ltd.: Room 102-20, No. 438, Ruijin South Road, Xuhui District, Shanghai, China - PqPlus Xuzhou New Energy Co., Ltd.: North Side of Shenda Road, Xuzhou Economic & Technological Development Zone - Changzhou Xinwei Cheneng Venture Capital Co., Ltd.: Room 405, Building E, No. 3, Xingao Hi-Tech Park, Xinbei District, Changzhou - Chengdu Xinfuwei Energy Co., Ltd.: Room 402, 4th Floor, Building 5, No. 388, Guoxin Avenue, Peng Town, Shuangliu District, Chengdu, Sichuan Province - Kunshan Jiuwai Information Technology Co., Ltd.: Room 9606, No. 3, No. 28, Jinchang Road, Jinxi Town, Kunshan City, Jiangsu Province - Kunshan Power Channel Investment Co., Ltd.: No. 2, Zhengwei Road, Jinxi Town, Kunshan City, Jiangsu Province, China - Dongguan Benrun Robotics Technology Co., Ltd.: Building A, Benrun Science Park, Gongye Village, Junda East Road, Dongkeng Town, Dongguan City - Fuxiang Electronics (Kunshan) Co., Ltd.: North Side of Jindong Road, Jinxi Town, Kunshan City, Jiangsu Province

9. Business Scope of Mainland China-Based Entities: - Dongguan Weisheng Electronic Products Co., Ltd.: Manufacturing and sales of electronic products such as power cords, plugs, switches, cables, light bulbs, and precision dies. - Wills Electric (Kunshan) Co., Ltd.: Precision die manufacturing.