Dafeng Electric Announces Subsidiary Taiwan Digital Broadband Cable Co., Ltd. Board Resolution (Exercising Shareholders' Meeting Authority) to Lift Non-Compete Restrictions for New Directors

1. Shareholders' meeting resolution date: 115/07/27

2. Names and titles of directors permitted to engage in competitive activities: (1) Director: Representative of Dafeng Cable TV Co., Ltd. - Cheng Wen-Chuan (2) Director: Representative of Dafeng Cable TV Co., Ltd. - Kang Yu-Cheng (3) Director: Representative of Dafeng Cable TV Co., Ltd. - Yang Cheng-Pin (4) Director: Representative of Dafeng Cable TV Co., Ltd. - Fang Yin-Wen (5) Director: Representative of Dafeng Cable TV Co., Ltd. - Liu Chia-Chun

3. Permitted competitive activities: Investment, operation, or employment in other companies with business scopes identical or similar to that of the subsidiary Taiwan Digital Broadband Cable Co., Ltd., provided that such companies are directly or indirectly invested in or under strategic alliance with Taiwan Digital Broadband Cable Co., Ltd.

4. Duration of permitted competitive activities: During the term of office as director of the subsidiary Taiwan Digital Broadband Cable Co., Ltd.

5. Resolution outcome (voting results as per Article 209 of the Company Act): Approved unanimously by all attending directors of the subsidiary Taiwan Digital Broadband Cable Co., Ltd. board exercising shareholders' meeting authority.

6. Names and titles of directors engaging in competitive activities related to businesses in Mainland China (enter 'Not applicable' if not applicable): 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 activities of such Mainland China business: Not applicable

10. Impact on the company's financials and operations: None

11. If directors have invested in such Mainland China business, investment amount and shareholding ratio: Not applicable

12. Other matters to be disclosed: None