[G-Tech] Announcement of Shareholder Approval for Lifting Non-Compete Restrictions for Director

1. Date of resolution: 115/05/29. 2. Name and title of the director: Sun Cheng-chung / Director. 3. Scope of permitted competitive activities: Investing in or operating companies with the same or similar business scope as the company. 4. Duration: During the term of office as a director. 5. Resolution details (pursuant to Article 209 of the Company Act): Approved by more than two-thirds of the voting rights present at the meeting where more than half of the issued shares were represented. 6. Mainland China business: Not applicable. 7. Company name and position in Mainland China: Not applicable. 8. Address in Mainland China: Not applicable. 9. Business items in Mainland China: Not applicable. 10. Financial impact: Not applicable. 11. Investment amount and shareholding ratio: Not applicable. 12. Other: None.