[Synergy] Announces Shareholder Meeting Resolution: Waiver of Non-Compete Restrictions for New Directors

On April 30, 115, Sung Da Optoelectronics Technology Co., Ltd., a major subsidiary of Synergy, held its shareholder meeting. The resolution passed was to permit new directors, specifically Director Lin Yishan, Director Wang Cao Zhengxiong, and Director Chen Xiaoguang, to engage in business activities that are identical or similar to the business scope of Sung Da Optoelectronics Technology Co., Ltd. This permission is valid for the duration of their term as directors. The resolution was approved by shareholders representing over two-thirds of the issued shares, with a majority of the voting rights of the attending shareholders in favor. No other matters require special mention.