Ko-Chia KY Announces Shareholders' Approval to Lift Non-Compete Restrictions for Newly Appointed Directors

Disclosure Date: 1150624 Statement Date: 1150623 Statement Time: 145949 Company Code: 5215 Company Name: Ko-Chia KY Subject: Announcement of Shareholders' Approval at the 115th Annual General Meeting to Lift Non-Compete Restrictions for Newly Appointed Directors Applicable Clause: Clause 21 Event Date: 1150623

Details: 1. Shareholders' Meeting Resolution Date: 115/06/23

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Lin, Chih-Feng Director: Lee, Fu-Tien Director: Lin, Yu-Kai Director: Ho, Ho-Ho Director: Lin, Yi-Hung Independent Director: Shih, Cheng-Tung Independent Director: Wu, Kuo-Hao

3. Approved Competitive Activities: Director Lin, Chih-Feng: Director of Chia-Ching Investment, Director of Fan-Ta Electronics, General Manager of Chia-Huang Taiwan Branch, Director of Pai-Chieh Electronics, Director of Chongqing Ruifude, Director of Luumii Co., Ltd., Director of Koder Hong Kong, Director of Koder (Thailand), Independent Director of Hsin-Ho, Director of Feng-Yi Investment. Director Lee, Fu-Tien: Chairman/General Manager of Sunwan (Wujiang) Electronic & Plastic Co., Ltd. Director Lin, Yu-Kai: Director of Luumii Co., Ltd., Executive Director/General Manager of Suzhou Chia-Huang Electronics Co., Ltd., Executive Director/General Manager of Baihong (Suzhou), Executive Director/General Manager of Suzhou Apexl, Director of Chongqing Ruifude, Director of Koder Samoa, Director of Koder (Thailand), Director of Suzhou Chia-Tsai, Director of Wujiang Sunwan, Director of Yishanghan Investment. Director Ho, Ho-Ho: Director/General Manager of Suzhou Koder, Director/General Manager of Suzhou Chia-Chi, Director/General Manager of Suzhou Chia-Tsai, Director of Chongqing Chia-Chun, Director of Koder (Thailand), Director of Chongqing Ruifude, Director of Luumii Co., Ltd., Director of Homite Investment. Director Lin, Yi-Hung: Director of Suzhou Chia-Tsai, Director/General Manager of Chongqing Chia-Chun. Independent Director Wu, Kuo-Hao: General Manager of Suzhou Lianweicheng Electronics Technology Co., Ltd. (Mainland China) Taiwan Branch. Independent Director Shih, Cheng-Tung: Executive Director of Youmei Investment Company.

4. Duration of Approved Competitive Activities: Throughout the term of office as a director of this company.

5. Resolution Outcome (in accordance with Article 209 of the Company Act): Approved at the annual general meeting held on June 23, 115.

6. Names and Titles of Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable): Director: Lin, Chih-Feng Director: Lee, Fu-Tien Director: Lin, Yu-Kai Director: Ho, Ho-Ho Director: Lin, Yi-Hung

7. Mainland China Companies and Positions Held: Director Lin, Chih-Feng: Director of Chongqing Ruifude Fine Chemical Technology Co., Ltd. Director Lee, Fu-Tien: Chairman/General Manager of Sunwan (Wujiang) Electronic & Plastic Co., Ltd. Director Lin, Yu-Kai: Executive Director/General Manager of Suzhou Chia-Huang Electronics Co., Ltd., Executive Director/General Manager of Baihong (Suzhou) Optoelectronics Co., Ltd., Executive Director/General Manager of Suzhou Apexl Applied Materials Co., Ltd., Director of Chongqing Ruifude Fine Chemical Technology Co., Ltd., Director of Wujiang Sunwan Electronic & Plastic Co., Ltd. Director Ho, Ho-Ho: Director/General Manager of Suzhou Koder Software Circuit Board Co., Ltd., Director/General Manager of Suzhou Chia-Chi Electronics Co., Ltd., Director/General Manager of Suzhou Chia-Tsai Electronics Co., Ltd., Director of Chongqing Chia-Chun Electronics Co., Ltd., Director of Chongqing Ruifude Fine Chemical Technology Co., Ltd. Director Lin, Yi-Hung: Director/General Manager of Chongqing Chia-Chun Electronics Co., Ltd.

8. Addresses of Mainland China Companies: Suzhou Koder Software Circuit Board Co., Ltd.: No. 355, Jiulong Road, Songling Town, Wujiang District, Suzhou, Jiangsu Province Suzhou Chia-Chi Electronics Co., Ltd.: No. 355, Jiulong Road, Songling Town, Wujiang District, Suzhou, Jiangsu Province Suzhou Chia-Tsai Electronics Co., Ltd.: No. 1005, Fenhu Avenue, Fenhu Economic Development Zone, Wujiang District, Suzhou, Jiangsu Province Chongqing Chia-Chun Electronics Co., Ltd.: No. 20, Jinlong Avenue, Tongliang Industrial Park, Chongqing Suzhou Chia-Huang Electronics Co., Ltd.: No. 409, Liu Xu Road, Songling Town, Wujiang District, Jiangsu Province Wujiang Sunwan Electronic & Plastic Co., Ltd.: No. 149, Cun Cun West Road, Tongli Town, Wujiang District, Jiangsu Province Suzhou Apexl Applied Materials Co., Ltd.: No. 1005, Fenhu Avenue, Fenhu Economic Development Zone, Wujiang District, Suzhou, Jiangsu Province Baihong Optoelectronics Technology (Suzhou) Co., Ltd.: No. 409, Liu Xu Road, Songling Town, Wujiang District, Suzhou, Jiangsu Province Chongqing Ruifude Fine Chemical Technology Co., Ltd.: No. 101-2, Qixin Avenue, Yanjia Subdistrict, Changshou District, Chongqing

9. Business Activities of Mainland China Companies: Suzhou Koder Software Circuit Board Co., Ltd.: Manufacturing and sales of flexible circuit boards Suzhou Chia-Chi Electronics Co., Ltd.: Manufacturing and sales of flexible circuit boards Suzhou Chia-Tsai Electronics Co., Ltd.: Manufacturing and sales of flexible circuit boards Chongqing Chia-Chun Electronics Co., Ltd.: Manufacturing and sales of flexible circuit boards Suzhou Chia-Huang Electronics Co., Ltd.: Manufacturing and sales of backlight components Wujiang Sunwan Electronic & Plastic Co., Ltd.: Plastic components for remote controls and keyboards Suzhou Apexl Applied Materials Co., Ltd.: Chemical raw materials sales and management services Baihong Optoelectronics Technology (Suzhou) Co., Ltd.: Optoelectronic products business Chongqing Ruifude Fine Chemical Technology Co., Ltd.: Chemical raw materials sales and management services

10. Impact on the Company's Financial and Business Operations: No significant impact.

11. Directors' Investment Amounts and Shareholding Ratios in Mainland China Companies: None

12. Other Matters to be Disclosed: None