[Microtek] Resolution of the 115 Annual Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 115/05/26 2. Permitted directors: Wu Jinlai, Xie Jinghui, Lin Bocong (all representatives of Weisheng United Development) 3. Scope of permission: Limited to activities not detrimental to the company's interests 4. Duration of permission: During the tenure as a director 5. Resolution status: Approved as proposed 6. Mainland China business: Concurrent positions at Shanghai Microtek, Microtek (Wujiang), etc. 7. Impact on company finances: None, as all concurrent positions are within subsidiaries