6283 Chun-An Announces Shareholder Meeting Resolution to Lift Non-Compete Restrictions for New Directors

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 16:52:15 Company Code: 6283 Company Name: Chun-An

Subject: Announcement of the resolution by the 115th annual general meeting of shareholders to lift non-compete restrictions for newly appointed directors and their representatives.

Applicable Clause: Item 21 Factual Date: June 26, 115

Details: 1. Shareholder Meeting Resolution Date: 06/26/115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Individual Director - Qin-Rong Hua (2) Individual Director - Chen-Shi Chang (3) Individual Director - Zhang-Rong De (4) Corporate Director - Representative of Mintai International Co., Ltd.: Qiu Sen-Ying (5) Corporate Director - Representative of Mintai International Co., Ltd.: TOMOYUKI YAMADA (6) Corporate Director - Representative of Zhijia Investment Co., Ltd.: Ye Pei-Cheng (7) Corporate Director - Representative of Chicony Electronics Co., Ltd.: Lu Jin-Zong (8) Independent Director - Zheng Wen-Rong (9) Independent Director - Dai Sheng-Gong (10) Independent Director - Li Guo-Fei (11) Independent Director - Deng Fu-Ji

3. Permitted Competitive Activities: Engaging in investment or management of other companies with business scopes identical or similar to that of the Company, including serving as directors or managers, with non-compete restrictions lifted provided that such activities do not harm the Company's interests.

4. Duration of Permitted Competitive Activities: Throughout the term of serving as a director of the Company.

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): The proposal was approved as submitted.

6. Directors Engaged in Businesses in Mainland China (Enter 'Not Applicable' if none): Corporate Director - Representative of Chicony Electronics Co., Ltd.: Lu Jin-Zong Independent Director - Li Guo-Fei Independent Director - Deng Fu-Ji

7. Company Names and Positions Held in Mainland China Entities: Director / Guangsheng Electronics (Nanchang) Co., Ltd. Director / Chicony Power Technology (Dongguan) Co., Ltd. Director / Chicony Power Technology (Suzhou) Co., Ltd. Director / Chicony Power Technology (Chongqing) Co., Ltd. Director / Chicony Energy-Saving Technology Service (Shanghai) Co., Ltd. Chairman / Zhanda Communications (Suzhou) Co., Ltd. General Manager / Zhejiang Shibo Holding Group Co., Ltd. Corporate Representative / Wuxi Chengxin Microelectronics Technology Co., Ltd.

8. Addresses of Mainland China Entities: Guangsheng Electronics (Nanchang) Co., Ltd. / North of Torch 2nd Road, High-Tech Zone, Nanchang City, Jiangxi Province, China Chicony Power Technology (Dongguan) Co., Ltd. / Xincheng Science & Technology Industrial Park, Liaobu Town, Dongguan City, Guangdong Province, China Chicony Power Technology (Suzhou) Co., Ltd. / No. 2379 Zhongshan North Road, Songling Town, Wujiang City, Jiangsu Province, China Chicony Power Technology (Chongqing) Co., Ltd. / No. 18 Jiujiang Avenue, Shuangfu Subdistrict Office, Jiangjin District, Chongqing, China Chicony Energy-Saving Technology Service (Shanghai) Co., Ltd. / Room 1702, No. 1600 Zhongshan West Road, Xuhui District, Shanghai, China Zhanda Communications (Suzhou) Co., Ltd. / No. 108 Huahong Road, Wujiang Economic & Technological Development Zone, Jiangsu Province, China Zhejiang Shibo Holding Group Co., Ltd. / No. 555 Jiashan Avenue, Luoxing Subdistrict, Jiashan County, Jiaxing City, Zhejiang Province, China Wuxi Chengxin Microelectronics Technology Co., Ltd. / Room 202-34, 2nd Floor, Building A10, No. 777 Jianzhu West Road, Wuxi City, China

9. Business Scope of Mainland China Entities: Manufacturing and sales of computer peripheral components, various computer plastic parts, power supplies and related electronic products, sales and engineering of communication products, switching power supplies, LED lighting and other green energy products, design and trading of computers and computer peripherals, video surveillance equipment, professional design and manufacturing of magnetic components, manufacturing and sales of network communication products, environmental protection and energy-saving green products and services, holding company services, and R&D related to microelectronics technology.

10. Impact on the Company's Financial and Business Operations: None

11. If any director has invested in the aforementioned mainland China entities, the investment amount and ownership ratio: None

12. Other Matters to be Disclosed: None