[Tatung] Announcement regarding the lifting of non-compete restrictions for directors (including independent directors)

1. Date of resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive behavior: Director: Elitegroup Computer Systems Co., Ltd. (Representative: Kao Ming-hui), Director: Xintong Investment Consulting Co., Ltd. (Representative: Wang Ya-hsuan), Director: Xintong Investment Consulting Co., Ltd. (Representative: Huang Pao-hui), Independent Director: Li Chung-pei, Independent Director: Chen Chien-cheng. 3. Scope of permitted competitive behavior: Serving, 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 or independent director. 5. Resolution status: Passed by vote. 6. Mainland China business involvement: Not applicable. 7-9. Details regarding Mainland China business: Not applicable. 10. Financial impact: None. 11. Investment amount and shareholding ratio: None. 12. Other: None.