Yuanjie Technology Announces Shareholders' Approval to Lift Non-Competition Restrictions for New Directors

1. Shareholders' Meeting Resolution Date: 115/06/24

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Zheng Zhu-Liang (2) Director: Chen Tai-Jun (3) Director: Lianjun Optoelectronics Co., Ltd. (4) Director: Pan Wei-Gang (5) Independent Director: Ye Shu (6) Independent Director: Liang Ji-Yan (7) Independent Director: Wang Xuan

3. Permitted Competitive Activities: Investment in or operation of businesses identical or similar to the company’s business scope.

4. Duration of Permitted Competitive Activities: From 115/06/24 to 118/06/23.

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): Approved via special resolution at the annual shareholders’ meeting held on 115/06/24.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Director - Zheng Zhu-Liang

7. Mainland China-Based Companies and Positions Held: Director Zheng Zhu-Liang - Chairman of Jemini Electronics (Shanghai) Co., Ltd. Chairman of Jemini Electronics (Hefei) Co., Ltd. Vice Chairman of Mitsubishi Electric Jemini Power Semiconductor (Hefei) Co., Ltd.

8. Addresses of Mainland China-Based Companies: Jemini Electronics (Shanghai) Co., Ltd.: No. 438 Zhaoxian Road, Jiading Industrial Zone, Jiading District, Shanghai, China Jemini Electronics (Hefei) Co., Ltd.: No. 77 Jinxiu Avenue, Hefei Economic and Technological Development Zone, Anhui Province, China Mitsubishi Electric Jemini Power Semiconductor (Hefei) Co., Ltd.: No. 928 Qingtan Road, Hefei Economic and Technological Development Zone, Hefei, Anhui Province, China

9. Business Operations of Mainland China-Based Companies: Jemini Electronics (Shanghai) Co., Ltd.: Power semiconductor packaging and testing services Jemini Electronics (Hefei) Co., Ltd.: Power semiconductor packaging and testing services Mitsubishi Electric Jemini Power Semiconductor (Hefei) Co., Ltd.: Power semiconductor packaging and testing services

10. Impact on the Company's Financial and Operational Status: Jemini Electronics (Shanghai) Co., Ltd.: Affiliated enterprise of the company Jemini Electronics (Hefei) Co., Ltd.: Affiliated enterprise of the company Mitsubishi Electric Jemini Power Semiconductor (Hefei) Co., Ltd.: Affiliated enterprise of the company

11. If Directors Have Invested in Mainland China-Based Companies, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None