[PTI] Announcement regarding the lifting of non-compete restrictions for directors at the 115th Annual General Meeting

1. Date of Shareholders' Meeting: 115/05/27 2. Names and titles of directors permitted to engage in competitive activities: Directors Tsai Tu-kung, Lin Chi-cheng, Kingston Technology Corporation (Rep: Wu Li-ching), ChipMOS Technologies (Rep: Hsieh Yung-ta), Kioxia Taiwan (Rep: Junichi Asada), and Independent Directors Chang Kuang-yao, Chen Jui-tsung, Tung Chao-chin, Hsieh Tsai-chu. 3. Scope of permitted competitive activities: Companies with the same or similar business scope as the company. 4. Duration: During the term of office as a director. 5. Resolution status: Passed by more than two-thirds of the total issued shares present, with a majority of voting rights in favor. 6. Directors involved in mainland China business: Independent Director Chen Jui-tsung. 7. Mainland China entities and positions: Chen Jui-tsung serves as Chairman for various Compal entities including Compal Optoelectronics (Kunshan), Compal Investment (Jiangsu), etc. 8. Addresses of mainland China entities: Various locations in Kunshan, Chongqing, and Chengdu. 9. Business scope of mainland China entities: Manufacturing and sales of laptops, LCD TVs, electronic components, and related services. 10. Impact on company finances: None. 11. Investment amount and shareholding ratio: None. 12. Other: Based on Ministry of Economic Affairs interpretations, concurrent positions in 100% owned subsidiaries do not constitute competitive activities under Article 209 of the Company Act.