Da-Yi Technology Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors (Including Independent Directors)

1. Shareholders' Meeting Resolution Date: 115/06/12

2. Names and Titles of Directors Permitted to Engage in Competitive Activities:

Individual Director: Jiang Cai-Bao, Chairman, Da-Yi Technology (Corp.) Individual Director: Lin Qiu-Song, Director, Da-Yi Technology (Corp.) Individual Director: Wang Jin-Rong, Director, Da-Yi Electronics Factory (Corp.) Individual Director: Liu Li-Wen, Vice President, Da-Yi Technology (Corp.) Individual Director: Yang Pei-Jie, CEO, Guan-Guan Accounting Firm Independent Director: Chen Yong-Tai, Chairman, True Love Code (Corp.) Independent Director: Zeng Zhen-Hui, Attending Physician, Gastrointestinal Imaging Department, Linkou Chang Gung Memorial Hospital Independent Director: Wu Bing-Ze, Chairman, Yu Ze Tian Co., Ltd. Independent Director: Zhang Xian-Ming, Chairman, Long Dian Co., Ltd.

3. Approved Competitive Activities: To support sustainable corporate operations, directors may participate in the management of the company’s invested subsidiaries or contract manufacturing partners, provided that such activities do not harm the company’s interests. Prior individual disclosure of the significant details to the shareholders’ meeting is required, and the lifting of non-compete restrictions must be approved by shareholder resolution.

4. Duration of Approval: Throughout the term of serving as a director (or independent director) of the company.

5. Resolution Outcome (Voting Result per Article 209 of the Company Act): Approved as proposed.

6. Directors Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable):

Individual Director: Jiang Cai-Bao, Chairman, Da-Yi Technology (Corp.) Individual Director: Lin Qiu-Song, Director, Da-Yi Technology (Corp.) Individual Director: Wang Jin-Rong, Director, Da-Yi Electronics Factory (Corp.) Individual Director: Liu Li-Wen, Vice President, Da-Yi Technology (Corp.)

7. Mainland China Companies and Positions Held:

Jiang Cai-Bao: Da-Yi Electronics Factory (Corp.), Director Da-Yi Electronics Factory (Malaysia) (Corp.), Director Hong Kong Da-Yi Electronics Factory (Corp.), Director Dongguan Da-Yi Electronics Co., Ltd., Director Xiang Tai Enterprise Co., Ltd., Director Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Chairman Da-Yi Smart Technology Co., Ltd., Chairman

Wang Jin-Rong: Da-Yi Electronics Factory (Corp.), Director Da-Yi Electronics Factory (Malaysia) (Corp.), Director Hong Kong Da-Yi Electronics Factory (Corp.), Director Dongguan Da-Yi Electronics Co., Ltd., Director Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Director

Liu Li-Wen: Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director

Lin Qiu-Song: Xiang Tai Enterprise Co., Ltd., Director Da-Yi Technology (Suzhou) Electronics Co., Ltd., Director Da-Yi Technology Electronics (Dongguan) Co., Ltd., Director Dongguan Changping Sima Xiang Tai Resistor Co., Ltd., Director

Yang Pei-Jie: Guan-Guan Accounting Firm, CEO

Chen Yong-Tai: True Love Code, Chairman Great Wall Gold & Silver Jewelry Enterprise Co., Ltd., Chairman

Zeng Zhen-Hui: Linkou Chang Gung Memorial Hospital, Attending Physician, Gastrointestinal Imaging Department

Wu Bing-Ze: Yu Ze Tian Co., Ltd., Chairman Belvill Electronics Co., Ltd., Independent Director

Zhang Xian-Ming: Zhi Hong Technology Co., Ltd., Chairman Long Dian Co., Ltd., Chairman

8. Addresses of Mainland China Companies:

Xiang Tai Enterprise Co., Ltd.: Room 1403, 14th Floor, United Publishing Building, No. 75-83, King's Road, North Point, Hong Kong Da-Yi Technology (Suzhou) Electronics Co., Ltd.: No. 675, Lu Xiang North Road, Songling Town, Wujiang City, Jiangsu Province Da-Yi Technology Electronics (Dongguan) Co., Ltd.: Xiechang Road, Changping Town, Dongguan City, Guangdong Province Dongguan Da-Yi Electronics Co., Ltd.: Tangqian Industrial Zone, Li Heng Management Area, Qingxi Town, Dongguan City, Guangdong Province Dongguan Changping Sima Xiang Tai Resistor Co., Ltd.: Xiechang Road, Changping Town, Dongguan City, Guangdong Province Hong Kong Da-Yi Electronics Factory (Corp.): Room 2, 9th Floor, Guangdong Bank Building, No. 589, Nathan Road, Kowloon, Hong Kong

9. Business Operations of Mainland China Companies:

Xiang Tai Enterprise Co., Ltd.: Manufacturing, processing, and trading of electronic components such as thick-film chip resistors, thick-film resistor networks, thick-film integrated circuits, and surface mount assemblies. Da-Yi Technology (Suzhou) Electronics Co., Ltd.: Manufacturing, processing, and trading of electronic parts and components; import and export trade of related products and raw materials; agency services for bidding and distribution of domestic and international manufacturers’ products. Da-Yi Technology Electronics (Dongguan) Co., Ltd.: Manufacturing, processing, and trading of electronic components such as thick-film chip resistors, thick-film resistor networks, thick-film integrated circuits, and surface mount assemblies. Dongguan Da-Yi Electronics Co., Ltd.: Production of various types of resistors. Dongguan Changping Sima Xiang Tai Resistor Co., Ltd.: Electronic component manufacturing. Hong Kong Da-Yi Electronics Factory (Corp.): Trading of various types of resistors.

10. Impact on the Company's Financial and Business Operations: No significant impact

11. Directors’ Investment Amounts and Shareholding Ratios in Mainland China Businesses: None

12. Other Disclosures: None