[Anji] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for New Directors and Representatives

1. Date of resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: Director Huang Guo-dong, Chin Yang Technology Co., Ltd., Representative of Chin Yang Technology Su Zong-qin, Representative of Yuan Chi Optoelectronics Zheng Bo-wen, Representative of He Chang Precision Liang Ming-qing. 3. Items permitted: Activities identical or similar to the company's business scope. Specific roles include chairmanships and directorships in companies like Yuan Rong Metal Powder, An Tai Energy, An Li Shi Technology, Hong Ding Holdings, Jia Yi Energy, and Ji Xiang Electronic Power. 4. Period: During the term of office as director. 5. Resolution status: Passed by vote. Total voting rights present: 86,445,065; For: 83,431,018 (96.51%); Against: 68,581 (0.07%); Abstain/No vote: 2,945,466 (3.40%). 6. Mainland China business: Not applicable. 7. Other matters: None.