6191 Jingcheng Technology Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Directors

Disclosure Date: 2025-06-19 Statement Date: 2025-06-18 Statement Time: 15:32:09 Company Code: 6191 Company Name: Jingcheng Technology Subject: Announcement of Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors Applicable Clause: Clause 21 Event Date: 2025-06-18 Details: 1. Shareholders' Meeting Resolution Date: 2025-06-18 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Chiao Yu-Heng (2) Director: Hing Hing Investment Co., Ltd. (3) Director: Han Yu Po Te (Corp.) (4) Director: Yang Chien-Hui, Representative of Han Yu Po Te (Corp.) (5) Director: Chen Kun-Huang, Representative of Han Yu Po Te (Corp.) (6) Director: Lai Wei-Chen, Representative of Han Yu Po Te (Corp.) 3. Approved Competitive Activities: (1) Director Chiao Yu-Heng: Chairman of Walsin Technology Corp., Chairman (Legal Representative) of K.B. Electronics Corp., Chairman of Hong Huei Enterprise Co., Ltd., Chairman of Sin Chang Electronic Ceramics Corp., Chairman of Taiwan Jing Hsing Technology Corp., Chairman & CEO of Han Yu Po Te (Corp.), Chairman & CEO of Hua Dong Technology Corp., Vice Chairman & Chief Strategy Officer of CATCHER Technology Corp., Director of Walsin Lihwa Corp. (2) Director Hing Hing Investment Co., Ltd.: Corporate Director of Han Yu Po Te (Corp.) (3) Director Han Yu Po Te (Corp.): Corporate Director of CATCHER Technology Corp. and Po Te New Energy Corp. (4) Director Yang Chien-Hui, Representative of Han Yu Po Te (Corp.): Corporate Director Representative of Taiwan Jing Hsing Technology Corp., Director of Jing Hua Electronics (Suzhou) Co., Ltd. (5) Director Chen Kun-Huang, Representative of Han Yu Po Te (Corp.): Chairman of Han Yu Po Te Technology (Jiangyin) Co., Ltd. (6) Director Lai Wei-Chen, Representative of Han Yu Po Te (Corp.): Corporate Director Representative of Han Yu Po Te (Corp.), Chairman (Legal Representative) of CATCHER Technology Corp. 4. Duration of Approved Competitive Activities: During term of office 5. Voting Outcome (Pursuant to Article 209 of the Company Act): Approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor. 6. Directors Engaging in Competitive Activities Involving Mainland China Operations (Enter 'Not Applicable' if not applicable): Director: Yang Chien-Hui, Representative of Han Yu Po Te (Corp.) Director: Chen Kun-Huang, Representative of Han Yu Po Te (Corp.) 7. Company Names and Positions Held in Mainland China Entities: Director Yang Chien-Hui: Director, Jing Hua Electronics (Suzhou) Co., Ltd. Director Chen Kun-Huang: Chairman, Han Yu Po Te Technology (Jiangyin) Co., Ltd. 8. Addresses of Mainland China Entities: Jing Hua Electronics (Suzhou) Co., Ltd.: No. 183 Jinfeng Road, Suzhou New District, Suzhou, Jiangsu Province Han Yu Po Te Technology (Jiangyin) Co., Ltd.: No. 97 Chengjiang East Road, Jiangyin, Jiangsu Province 9. Business Activities of Mainland China Entities: Jing Hua Electronics (Suzhou) Co., Ltd.: Manufacturing and assembly of information electronics motherboard Han Yu Po Te Technology (Jiangyin) Co., Ltd.: Production and sales of printed circuit boards 10. Impact on Company's Financial and Business Operations: None 11. If Directors Have Invested in Mainland China Entities, Investment Amount and Shareholding Ratio: None 12. Other Matters to be Disclosed: None