Tian Er Technology Announces Board Resolution to Lift Non-Competition Restriction on Executive

1. Board Resolution Date: 115/07/30 2. Name and Title of Executive Permitted to Engage in Competitive Activities: CEO and COO: Huang Hong-Jie 3. Nature of Permitted Competitive Activities: Employment at companies with business scopes identical or similar to that of the company 4. Duration of Permission: Throughout the period of serving as an executive of the company 5. Resolution Outcome (Voting Results per Article 32 of the Company Act): Approved by the board of directors 6. Name and Title of Executive Engaging in Competitive Activities Involving Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): CEO and COO: Huang Hong-Jie 7. Name and Position Held at the Mainland China-Based Enterprise: Li Zhi Electronics (Nantong) Co., Ltd. – General Manager 8. Address of the Mainland China-Based Enterprise: Li Zhi Electronics (Nantong) Co., Ltd.: No. 789, Kangfu Road, Tongzhou District, Nantong City, Jiangsu Province, China 9. Business Scope of the Mainland China-Based Enterprise: Li Zhi Electronics (Nantong) Co., Ltd.: Manufacturing and trading of electronic components 10. Impact on the Company's Financial and Business Operations: None 11. Investment Amount and Shareholding Ratio if the Executive Invests in the Mainland China-Based Enterprise: Not Applicable 12. Other Matters to Be Disclosed: None