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Passed at the Annual Shareholders Meeting Approving the Proposal for lifting the non-competition restrictions on the representatives of institutional directors

Posted on: 2026.05.25
  1. Date of the shareholders meeting resolution：2026/05/25
  2. Name and title of the director with permission to engage in competitive conduct：
    Director： Royal International Investment Co., Ltd.
    Representative of Institutional Director：Cheng-Chiang Sun
    Director： Huari Investment Co., Ltd.
    Representative of Institutional Director：Chun-Wei Chen
  3. Items of competitive conduct in which the director is permitted to engage：
    Director：Royal International Investment Co., Ltd.
    Representative of Institutional Director Cheng-Chiang Sun
    Chairman, East Tender Optoelectronics Corp.
    Chairman, DONGKAI INVESTMENT CO., LTD.
    Chairman, Coworth Advance CO., LTD
    Chairman, LOGAH TECHNOLOGY CORPORATION.
    Chairman, Leyang Construction Co., Ltd.
    Chairman, Kaison Green Energy Co., Ltd.
    Chairman, JET Energy Co., LTD.
    Chairman, Kai Chi Metal Resources Co., Ltd.
    Chairman, Grenergy Enterprise Co., Ltd.
    Chairman, Infinity Communication Tech. Inc.
    Vice Chairman, UHT Unitech Company Ltd.
    Independent Director, ATW TECHNOLOGY INC.
    Independent Director, Grade Upon Technology Corp.
    Independent Director, Revivegen Co., Ltd.
    Director： Huari Investment Co., Ltd.
    Representative of Institutional Director： Chun-Wei Chen
    Chief Financial Officer, Solmax Power Taiwan Limited.
  4. Period of permission to engage in the competitive conduct：2026/05/25~2028/05/27
  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 by the method of voting.
  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)：None
  7. Company name of the mainland China area enterprise and the director’s position in the enterprise：None
  8. Address of the mainland China area enterprise：None
  9. Operations of the mainland China area enterprise：None
  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：None
  12. Any other matters that need to be specified：None.
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