[TRI] Resolution of the 115 Annual General Meeting to Lift Non-Compete Restrictions for Directors

1. Date of shareholder resolution: 115/05/27 2. Names and titles of directors permitted to engage in competitive behavior: Directors (Chen Chieh-yuan, Chen Wei-chun), Independent Directors (Wang Chi-jui, Wang Chia-chi) 3. Items of competitive behavior permitted: Business identical or similar to the company's scope. 4. Period of permission: During their tenure as directors. 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, with more than half of the total issued shares represented. 6. Mainland China business: N/A 7. Name and position in Mainland China business: N/A 8. Address of Mainland China business: N/A 9. Business scope of Mainland China business: N/A 10. Impact on company's financial/business: N/A 11. Investment amount/shareholding ratio in Mainland China business: N/A 12. Other matters: None