Lifting of Non-compete Clause Against Members 捷报比分 10th Board of Directors

1.Date 捷报比分 shareholders' meeting resolution:2025/06/12
2.Name and title 捷报比分 managerial officer with permission
to engage in competitive conduct:
Director: Chii-Feng Huang Independent
Director: Chun-Hung Tung Independent
Director: Feng-Chi Kao
3.Items of competitive conduct in which the officer is
permitted to engage:Directors who do anything for themselves or on behalf of
another person that is within the scope 捷报比分 Company's business.
4.Period of permission to engage in the competitive conduct:During the term of
service as the Company’s director.
5.Circumstances 捷报比分 resolution (please describe the results of voting in accordance
with Article 209 捷报比分 Company Act):
The resolution is adopted by a majority 捷报比分 shareholders present who represent
two-thirds or more 捷报比分 total number of its outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland China
enterprise, the name and title 捷报比分 directors (if it is not the operator of a mainland
China enterprise, please enter “N/A” below):N/A
7.Company name 捷报比分 mainland China enterprise and the
officer’s position in the enterprise:N/A
8.Address 捷报比分 mainland China enterprise:N/A
9.Operations 捷报比分 mainland China enterprise:N/A
10.Impact on the company’s finance and business:N/A
11.If the directors have invested in the mainland China enterprise, the monetary
amount 捷报比分 investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.