[TWN] Resolution to Lift Non-Compete Restrictions for 11th Term Directors

1. Date of resolution: 115/05/29 2. Directors permitted to engage in competitive behavior: Tsai Ming-chung, Tsai Ming-hsing, Lin Ching-tang, Lin Chih-chen, Chen Tung-hai (Ind.), Lai Kuan-chung (Ind.), Wu Tsung-lin (Ind.) 3. Items of permitted competitive behavior: Investing or operating businesses within the same scope as the company. 4. Period of permission: During the term of office as a director. 5. Resolution status: Passed by a majority of votes represented at a meeting attended by at least two-thirds of total issued shares. 6. Mainland China business involvement: N/A 7. Name and position in Mainland China business: N/A 8. Address of Mainland China business: N/A 9. Business items of Mainland China business: N/A 10. Impact on company's financial operations: N/A 11. Investment amount and shareholding ratio in Mainland China business: N/A 12. Other notes: None