【Kokusen】Board Resolves to Lift Non-Compete Restriction on Manager

1. Board resolution date: 115/06/24 2. Name and title of manager permitted to engage in competitive activities: Kuo Wen-kai, General Manager 3. Items of permitted competitive activities: Companies with business scope identical or similar to the company's 4. Period of permitted competitive activities: Duration of managerial position 5. Resolution outcome (voting results per Article 32 of the Company Act): Except for Director Kuo Wen-kai, who abstained, all attending directors unanimously approved the resolution 6. Name and title of manager if the permitted competitive activity involves businesses in Mainland China (enter 'Not applicable' if not): Not applicable 7. Company name and position held in such Mainland China business: Not applicable 8. Address of such Mainland China business: Not applicable 9. Business items of such Mainland China business: Not applicable 10. Impact on the company's financial and business operations: None 11. Investment amount and shareholding ratio if the manager has invested in such Mainland China business: Not applicable 12. Other matters to be disclosed: None