ADLINK Announces Shareholder Approval to Lift Non-Compete Restrictions on Directors

Release Date: 1150619 Statement Date: 1150618 Statement Time: 153346 Company Code: 6166 Company Name: ADLINK Subject: Announcement of Resolution Passed at the 115th Annual General Meeting to Lift Restrictions on Competitive Activities by Directors and Their Representatives Compliance Clause: Item 21 Event Date: 1150618 Details: 1. Shareholder Meeting Resolution Date: 115/06/18 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Corporate Director: AU Optronics Corporation (2) Director: AU Optronics Corporation Representative: Frank Ko (3) Director: AU Optronics Corporation Representative: Wu Yi-Fang (4) Independent Director: Tseng Chih-Kuang 3. Scope of Permitted Competitive Activities: Companies with business scopes identical or similar to the Company 4. Duration of Permitted Competitive Activities: During the period of serving as a director of the Company 5. Resolution Outcome (Pursuant to Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the shareholders present voted to approve the aforementioned directors' competitive activities. 6. Directors Engaged in Competitive Activities Involving Mainland China Enterprises (Enter "Not Applicable" if not applicable): (1) Director: AU Optronics Corporation Representative: Frank Ko (2) Director: AU Optronics Corporation Representative: Wu Yi-Fang 7. Company Names and Positions Held in Mainland China Enterprises: (1) Director: AU Optronics Corporation Representative: Frank Ko Director, AU Optronics (Kunshan) Co., Ltd. Director, AU Optronics (Suzhou) Co., Ltd. Director, AU Optronics (Shanghai) Co., Ltd. Director, AU Optronics (Xiamen) Co., Ltd. (2) Director: AU Optronics Corporation Representative: Wu Yi-Fang Director, Heilongjiang Tianleda Intelligent Display Technology Co., Ltd. 8. Addresses of Mainland China Enterprises: (1) AU Optronics (Kunshan) Co., Ltd.: No. 6 Longteng Road, Kunshan Economic & Technological Development Zone, Jiangsu Province (2) AU Optronics (Suzhou) Co., Ltd.: No. 398 Su Hong Zhong Road, Suzhou Industrial Park (3) AU Optronics (Shanghai) Co., Ltd.: No. 3, Lane 58, Sanzhuang Road, Songjiang Export Processing Zone, Shanghai (4) AU Optronics (Xiamen) Co., Ltd.: No. 1689, Xiang'an North Road, Xiang'an Industrial Zone, Xiamen Torch Hi-Tech Zone (5) Heilongjiang Tianleda Intelligent Display Technology Co., Ltd.: No. 9 Xingsui Road, Suihua Economic & Technological Development Zone, Heilongjiang Province 9. Business Scope of Mainland China Enterprises: (1) AU Optronics (Kunshan) Co., Ltd.: Manufacturing and sales of liquid crystal displays (2) AU Optronics (Suzhou) Co., Ltd.: Manufacturing, assembly, and sales of LCD modules (3) AU Optronics (Shanghai) Co., Ltd.: Leasing (4) AU Optronics (Xiamen) Co., Ltd.: Manufacturing, assembly, and sales of LCD modules (5) Heilongjiang Tianleda Intelligent Display Technology Co., Ltd.: Manufacturing of electronic components 10. Impact on the Company's Financial and Business Operations: No significant impact 11. If any director has invested in the aforementioned mainland enterprises, state the investment amount and shareholding ratio: None 12. Other Matters to be Disclosed: None