[HIWIN Mikrosystem] Announcement of the resolution of the 115th Annual General Meeting to lift the non-compete restriction on directors and their representatives

1. Date of Shareholders' resolution: 115/05/26 2. Name and title of the director permitted to engage in competitive behavior: Director: Zhuo Yong-cai, representative of HIWIN Investment Co., Ltd. 3. Items of permitted competitive behavior: Conducted in accordance with the Company Act, provided it does not harm the company's interests 4. Period of permitted competitive behavior: During the term of office as a director of the company 5. Resolution status (voting results according to Article 209 of the Company Act): The number of affirmative votes exceeded the statutory requirement, and the proposal was passed as presented 6. Name and title of the director if the competitive behavior involves business in mainland China: N/A 7. Name and position in the mainland China business: N/A 8. Address of the mainland China business: N/A 9. Business scope of the mainland China business: N/A 10. Impact on the company's financial and business operations: None 11. Investment amount and shareholding ratio in the mainland China business: N/A 12. Other matters: None