[Alter Technology] Shareholders Approve Lifting Non-Compete Restrictions for Director

1. Date of shareholders' meeting resolution: 115/05/21. 2. Name and title of the director permitted to engage in competitive behavior: Zhuang Fujie, Director (Corporate Representative). 3. Items of permitted competitive behavior: The company's director may invest in or operate other companies with the same or similar business scope as the company. 4. Period of permitted competitive behavior: During the term of office as a director of the company. 5. Resolution status: Passed with the consent of more than two-thirds of the voting rights of the shareholders present, with more than half of the total issued shares represented. 6. If the permitted competitive behavior involves business in mainland China, name and title of the director: Not applicable. 7. Name and position in the mainland China business: Not applicable. 8. Address of the mainland China business: Not applicable. 9. Business items of the mainland China business: Not applicable. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio in the mainland China business: Not applicable. 12. Other matters: None.