【Tai-Yi】Board Approves Removal of Non-Competition Restriction for Manager

1. Board Resolution Date: 115/08/05 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Chuang Chih-Ching; General Manager 3. Permitted Competitive Activities: Business items within the same scope as the company's operations 4. Duration of Permitted Competitive Activities: During the period of serving as a managerial officer of the company 5. Resolution Outcome (Voting Result as per Article 32 of the Company Act): Approved unanimously without objection after the chairperson consulted all attending directors 6. Name and Title of Manager Engaging in Competitive Activities Related to Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable 8. Address of Such Mainland China-based Business: Not Applicable 9. Business Scope of Such Mainland China-based Business: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: Not Applicable 11. If the Manager Has Invested in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to Be Disclosed: None