6831 Maike Announces Shareholder Meeting Resolution to Lift Directors' Non-Compete Restrictions

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 16:00:59 Company Code: 6831 Company Name: Maike Subject: Announcement of Shareholder Resolution to Lift Directors' Non-Compete Restrictions at the 115th Annual General Meeting Applicable Clause: Clause 21 Factual Date: June 23, 115

Details:

1. Shareholder Meeting Resolution Date: 06/23/115 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Zhao Yuan-Shan, Representative of Heng Lang Co., Ltd. (2) Director: Zhao Yuan-Qi, Representative of Heng Lang Co., Ltd. (3) Director: Lin Jun-Hong, Representative of Heng Lang Co., Ltd. (4) Director: Hu Yi-Kan (5) Director: Chen Hui-You (6) Director: Zhou Jia-Ju (7) Independent Director: Pan Rong-Chun (8) Independent Director: Xiang Zhi-Zhong (9) Independent Director: Zhang Min-Yu 3. Permitted Competitive Activities: Investing in or operating other companies with business scopes identical or similar to the company’s operations 4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): The proposal was approved with over two-thirds of issued shares represented and more than half of attending shareholders’ voting rights in favor. 6. Names and Titles of Directors Engaging in Businesses in Mainland China (Enter 'Not Applicable' if not applicable): (1) Zhao Yuan-Shan / Director, Representative of Heng Lang Co., Ltd. (2) Lin Jun-Hong / Director, Representative of Heng Lang Co., Ltd. 7. Company Name and Position Held in the Mainland China Business: (1) Huizhou Hui Li Qin Electronic Technology Co., Ltd. – Chairman (2) Huizhou Hui Li Qin Electronic Technology Co., Ltd. – General Manager 8. Address of the Mainland China Business: No. 1 Nantang Road, Chenjiang Street, Zhongkai High-Tech Zone, Huizhou City, Guangdong Province 9. Business Scope of the Mainland China Business: Manufacturing and trading of electronic components 10. Impact on the Company's Financial and Business Operations: The mainland entity is a 100% owned subsidiary of the company, and investment gains/losses are recognized under the equity method 11. Directors’ Investment Amount and Shareholding Ratio in the Mainland China Business (if any): Not Applicable 12. Other Matters to be Disclosed: None