Date of the shareholders meeting resolution: 2024/05/30
Name and title of the director with permission to engage in competitive conduct:
Director: Huari Investment Co., Ltd.
Items of competitive conduct in which the director is permitted to engage:
Director: Huari Investment Co., Ltd.
Director of SOLMAX POWER TAIWAN LIMITED
Director of Solmaxelectric Power Holdings VI CO., LTD.
Director of SHOU-GU LIMITED
Period of permission to engage in the competitive conduct: 2024/05/30~2025/06/16
Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been approved by the method of voting.
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
Company name of the mainland China area enterprise and the director’s position in the enterprise: N/A
Address of the mainland China area enterprise: N/A
Operations of the mainland China area enterprise: N/A
Impact on the company’s finance and business: N/A
If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: N/A
Any other matters that need to be specified: None.

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Announcement to pass the restriction of non-compete agreement of newly elected director