Liki Approves Removal of Non-Compete Restrictions for New Directors

Release Date: 1150626 Announcement Date: 1150625 Announcement Time: 155956 Company Code: 1517 Company Name: Liki Subject: The company's shareholders' meeting has passed a resolution to remove non-compete restrictions for new directors or their representatives Applicable Clause: Clause 21 Date of Fact: 1150625 Explanation: 1. Shareholders' Meeting Resolution Date: 115/06/25 2. Names and Titles of Directors Allowed to Engage in Competing Business: Lin Yu-Hsin, Director Chen Jin-Hua, Independent Director Chen Chun-Mao, Independent Director Wang Ting-Hong, Independent Director 3. Items Allowed to Engage in Competing Business: Positions in companies with the same or similar business scope as the company 4. Period Allowed to Engage in Competing Business: During the term of office as a director of the company 5. Resolution Situation (Explanation of Voting Results Based on Company Law Article 209): 154,735,551 votes in favor, accounting for 98.21% of the voting rights present; 745,237 votes against; 2,064,748 votes abstained/unvoted, the case was passed by voting. 6. Names and Titles of Directors if the Allowed Competing Business Pertains to Mainland China Businesses (If it does not pertain to Mainland China Businesses, please enter 'Not Applicable'): Not Applicable 7. Names and Positions of Companies in Mainland China Businesses They Are Involved In: Not Applicable 8. Addresses of Mainland China Businesses They Are Involved In: Not Applicable 9. Business Items of Mainland China Businesses They Are Involved In: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: None 11. If Directors Have Invested in Mainland China Businesses, the Amount of Investment and Shareholding Ratio: None 12. Other Matters to Be Stated: None