SEQ_NO

3

Date of announcement

2025/06/18

Time of announcement

16:02:37

Subject

Announcement of the Company's 2025 Annual General Meeting approved
the lifting of non-competition restrictions for directors

Date of events

2025/06/18

To which item it meets

paragraph 21

Statement

1.Date of the shareholders meeting resolution:2025/06/18

2.Name and title of the director with permission to engage in competitive

  conduct:

Directors:

Chiu Chiang Investment Co., Ltd.

Qiqingxin Investment Co., Ltd.

Jyh Tai Investment Co., Ltd.

Shinn Bang Investment Co.

Independent Directors:

Chao Jang, Jing

Tseng Peifen

Stan Tong

3.Items of competitive conduct in which the director is permitted to engage:

Acting as a director in other company or investing in or managing a third

party operating in a scope of business similar to that of the Company.

4.Period of permission to engage in the competitive conduct:

Duration of serving as a director of the Company.

5.Circumstances of the resolution (please describe the results of voting in

accordance with Article 209 of the Company Act):

The proposal has been approved with required voting agreement shares.

6.If the permitted competitive conduct belongs to the operator of a mainland

China area enterprise, the name and title of the directors

(if it is not the operator of a Mainland-area enterprise, please enter

“N/A” below): N/A

7.Company name of the mainland China area enterprise and the director's

position in the enterprise: N/A

8.Address of the mainland China area enterprise: N/A

9.Operations of the mainland China area enterprise: N/A

10.Impact on the company's finance and business: None

11.If the directors have invested in the mainland China area enterprise,

the monetary amount of the investment and their shareholding ratio: N/A

12.Any other matters that need to be specified:None