[SMC] Announcement of Lifting Non-Compete Restrictions for New Directors

1. Date of resolution: 115/05/29 2. Directors permitted to engage in competitive behavior: Lin Chuan-chieh, Lin Chuan-kai, Hsu Chang-yi, Hsu Chih-ming, Zhao Sheng (Ind.), Zhu Kong-sheng (Ind.), Zhang Lan-xin (Ind.) 3. Items of permitted competitive behavior: Investing or operating businesses within the same or similar scope as the company. 4. Period of permission: 115/05/29~118/05/28 5. Resolution status: Passed by vote. 6. Mainland China business involvement: Director Lin Chuan-kai. 7. Name and position in Mainland China business: Kaiyang Optoelectronics (Suzhou) Co., Ltd., Chairman. 8. Address of Mainland China business: No. 1518, Yundong Avenue, Wujiang Economic and Technological Development Zone, Jiangsu Province. 9. Business items of Mainland China business: Production and sales of automotive infotainment devices and peripheral products. 10. Impact on company's financial operations: None. 11. Investment amount and shareholding ratio in Mainland China business: A 100% subsidiary of Kai Rui Holdings, in which the company holds a 19.76% stake. 12. Other notes: None.