3380 Alpha Networks: Announcement of Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors

Date of announcement: May 27, 115. Date of statement: May 26, 115. Company Code: 3380. Company Name: Alpha Networks. Subject: Announcement of the resolution of the annual general meeting regarding the lifting of non-compete restrictions for new directors and their representatives. Date of occurrence: May 26, 115. Explanation: 1. Date of resolution: May 26, 115. 2. Names and titles of directors permitted to engage in competitive activities: (1) Corporate Director: Qisda Corporation, (2) Representative: Huang Wen-fang, (3) Representative: Chen Chi-hong, (4) Representative: Huang Han-chou, (5) Representative: Hung Chiu-chin, (6) Independent Director: Li Shu-hsing, (7) Independent Director: Hsieh Ming-te, (8) Independent Director: Chiang Cheng-jung, (9) Independent Director: Chen Chung-jui. 3. Scope of permitted competitive activities: Various directorships held at companies including DFI Inc., AUO Corporation, and BenQ Materials. 4. Duration: During the term of office as a director or representative of the company. 5. Resolution status: Approved as proposed in accordance with Article 209 of the Company Act. 6. Mainland China operations: Certain directors hold positions in entities such as BenQ (Shanghai) Biotechnology and Nanjing BenQ Hospital. 7. Impact on financial operations: None.