[KYE] Announcement Regarding the Lifting of Non-Compete Restrictions for Directors at Important Subsidiary Taiwan Micro-Electronics Technology Inc. (115th Shareholders' Meeting)

1. Date of Shareholders' Meeting Resolution: 115/06/09 2. Names and Titles of Directors Permitted to Engage in Competitive Business: Director Mr. Zhuo Shukun, Represented by Legal Entity: KYE Systems Corp. Director Ms. Xu Xiuqin Director Mr. Yang Chengbin 3. Scope of Competitive Business Permitted: Companies with the same or similar business scope as the Company. 4. Duration of Permitted Competitive Business: Same as the term of the 10th Board of Directors. 5. Resolution Details (Explain the voting result according to Article 209 of the Company Act): Unanimously approved without objection by the attending shareholders at the Ordinary Shareholders' Meeting held on June 9, 115. 6. Names and Titles of Directors Whose Permitted Competitive Business is with Mainland China Enterprises (For those not with Mainland China enterprises, please enter 'N/A'): Director Mr. Zhuo Shukun, Represented by Legal Entity: KYE Systems Corp. Director Ms. Xu Xiuqin Director Mr. Yang Chengbin 7. Company Name and Position in the Respective Mainland China Enterprise: Mr. Zhuo Shukun / Chairman of Dongguan KYE Computer Products Co., Ltd. Ms. Xu Xiuqin / Director of Dongguan KYE Computer Products Co., Ltd. Mr. Yang Chengbin / N/A 8. Address of the Respective Mainland China Enterprise: Dongguan KYE Computer Products Co., Ltd. / Building 5, No. 2, Houjie East Industry Road, Houjie Town, Dongguan City, Guangdong Province, China 9. Business Scope of the Respective Mainland China Enterprise: Dongguan KYE Computer Products Co., Ltd. / R&D, production, and sales of computer peripherals, consumer electronics, and video imaging products. 10. Impact on the Company's Financial and Business Operations: None. 11. If Directors Have Investments in the Respective Mainland China Enterprise, Investment Amount and Shareholding Ratio: None. 12. Other Matters to be Noted: None.