[Tsiku] Resolution to Lift Non-Competition Restrictions for Director Representatives at 115th Shareholders' Meeting

1. Shareholders' meeting resolution date: 115/06/23

2. Names and titles of directors permitted to engage in competitive activities: Corporate Director: MiTAC Computer Co., Ltd. Director: Yang Hsiang-Yun (Representative of MiTAC Computer Co., Ltd.) Director: Miao Hua-Bin (Representative of MiTAC Computer Co., Ltd.)

3. Permitted competitive activities: Companies with business scopes identical or similar to that of the company.

4. Duration of permitted competitive activities: During the term of office as director of the company.

5. Resolution outcome (voting results per Article 209 of the Company Act): Approved by all attending shareholders through voting.

6. Directors engaging in competitive activities related to enterprises 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 items of such Mainland China enterprise: Not Applicable.

10. Impact on the company's financial and operational status: None.

11. If directors have invested in such Mainland China enterprises, investment amount and shareholding ratio: Not Applicable.

12. Other matters to be disclosed: None.