[Generalplus] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting Resolution: 115/05/27. 2. Name and Title of Director Permitted to Engage in Competitive Activities: Sunplus Technology Co., Ltd.: Director. 3. Items of Permitted Competitive Activities: Companies with the same or similar business scope as the Company. 4. Period of Permitted Competitive Activities: During the term of office. 5. Resolution Status (Voting results according to Article 209 of the Company Act): This proposal was approved by vote. 6. If the permitted competitive activity involves business in Mainland China, Name and Title of Director: Not applicable. 7. Name and Position in the Mainland China entity: Not applicable. 8. Address of the Mainland China entity: Not applicable. 9. Business items of the Mainland China entity: Not applicable. 10. Impact on the Company's financial and business operations: None. 11. Investment amount and shareholding ratio in the Mainland China entity: Not applicable. 12. Other matters to be stated: None.