Announcement of Shareholders' Meeting Resolution to Waive Directors' Non-Compete Restrictions for Year 115

1. Shareholders' Meeting Resolution Date: 115/06/25

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

Independent Director Chang, Ke-Hao Hsin Hsin Corporation Independent Director

Independent Director Chien, Min-Yu Hsin Hsin Corporation Independent Director

Independent Director Huang, Kuo-Ming Syntek Technology Corporation Independent Director

Director Cheng, Geng-Yi (1) Hsieh Yi Machinery Industrial Corporation Director (2) Bliess Biotech Venture Capital Corporation Director

3. Permitted Competitive Activities:

Engaging in investment or management of other companies whose business scope is identical or similar to that of the company.

4. Duration of Permission for Competitive Activities:

Throughout the period of serving as a director of the company.

5. Resolution Outcome (as per Article 209 of the Company Act):

Approved as proposed by voting shareholders present.

6. Directors Engaged in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable):

Not Applicable.

7. Company 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 Operational Performance:

No impact.

11. If any director has invested in such Mainland China-based business, state the investment amount and shareholding ratio:

Not Applicable.

12. Other Matters to be Disclosed:

None.