Xunjie Announces Lifting of Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting Resolution: 115/06/16

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:

(1) Lifting of non-compete restrictions for Lo, Shih-Hao, representative director of Ango International Technology Co., Ltd., serving as: - Director of EGIS Technology Inc., - Representative Director of Chicony Electronics Co., Ltd., - Representative Director and General Manager of Q-Zen Technology Co., Ltd.

(2) Lifting of non-compete restrictions for Hsu, Shu-Yin, representative director of Ango International Technology Co., Ltd., serving as: - Representative Director of Synergy Technology Co., Ltd., - Representative Director of Sondor Technology Co., Ltd.

(3) Lifting of non-compete restrictions for independent director Wu, Chih-Ming, serving as: - Independent Director of Ango International Technology Co., Ltd.

(4) Lifting of non-compete restrictions for independent director Chen, Po-Yung, serving as: - Director of Kung I Technology Co., Ltd., - Independent Director of Ango International Technology 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 appointment.

5. Resolution Outcome (Voting Results per Company Act Article 209): In accordance with Article 209 of the Company Act, the resolution was approved at the Company's 115th Annual Shareholders' Meeting held on June 16, 115.

Voting Results: - For: 26,995,973 voting rights; For Ratio: 98.17% - Against: 57,782 voting rights - Invalid Votes: 0 voting rights - Abstentions/Non-votes: 443,166 voting rights

6. Directors Engaging in Competitive Activities in Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable.

7. Name and Position Held in Such Mainland China-based Business: Not Applicable.

8. Address of Such Mainland China-based Business: Not Applicable.

9. Business Scope of Such Mainland China-based Business: Not Applicable.

10. Impact on the Company's Financial and Business Operations: None.

11. If Directors Have Invested in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: Not Applicable.

12. Other Matters to be Disclosed: None.