[HIWIN] Board Resolves to Lift Non-Compete Restriction for Executive Manager

1. Board Resolution Date: 115/08/12 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Zhuo Wen-Heng, Chairman and Chief Executive Officer 3. Items of Permitted Competitive Activities: Representative of Corporate Director of Chang Lian Technology Co., Ltd. 4. Duration of Permitted Competitive Activities: During tenure as manager of the company 5. Resolution Outcome (Voting Results per Article 32 of the Company Act): Excluding the individual concerned and directors with second-degree familial relationships who abstained from discussion and voting, the remaining attending directors unanimously approved the proposal. 6. Name and Title of Manager if Permitted Competitive Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name and Position Held at Such Mainland China-Based Enterprise: Not Applicable 8. Address of Such Mainland China-Based Enterprise: Not Applicable 9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable 10. Degree of Impact on the Company's Financial and Operational Status: None 11. If the Manager Has Invested in Such Mainland China-Based Enterprise, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to Be Disclosed: None