1.Date of the shareholders meeting resolution:2026/06/26
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu
(2)Director Representative-High Focus Holdings Limited:Foster Chiang
(3)Independent Director-Yen-Wei Cheng
(4)Independent Director-Tzu-Jung Kuo
(5)Independent Director-John Hong-Chiun Wang
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director Representative-Capable Way Investments Limited:Hsi-Liang Liu
ITH Corporation -Director Representative
ILI Technology Corp. -Director
Silergy Corp. - Independent Director
(2)Director Representative-High Focus Holdings Limited:Foster Chiang
Ambitious International Limited- Director
(3)Independent Director-Yen-Wei Cheng
Senao Networks Inc.-Independent Director
(4)Independent Director-Tzu-Jung Ku
KGI Securities Co. LTD. - Independent Director
(5)Independent Director-John Hong-Chiun Wang
Precision Health Inc. -Director Representative
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
the Company's Annual General Shareholders' Meeting on
2026/06/26 approved by a Special Resolution.
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:N/A
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.
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