[ATEN] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for New Directors

1. Date of shareholder meeting resolution: 115/05/25 2. Names and titles of directors authorized to engage in competitive activities: Chen Shang-Chung: Chairman Chen Shang-Jen: Director Lin Yung-Ta: Director Chu Wei-Ren: Independent Director Chen Chung-Jen: Independent Director Chang Ching-Jen: Independent Director Hsieh Ming-Hui: Independent Director Sun Wei-Chen: Independent Director 3. Description of authorized competitive activities: Investment or operation of companies with the same or similar business scope as the Company 4. Period of authorization: During their term as directors of the Company 5. Resolution details: In accordance with Article 209 of the Company Act, the resolution was passed at the annual shareholder meeting on May 25, 115, waiving the non-compete restrictions for directors, provided it does not harm the Company's interests. 6. Competitive activities in mainland China: Not applicable 7. Name and title in the mainland China business: Not applicable 8. Address of the mainland China business: Not applicable 9. Business scope of the mainland China business: Not applicable 10. Impact on the Company's financial or operational results: Not applicable 11. Investment amount and shareholding ratio in the mainland China business: Not applicable 12. Other matters: None