【Allwin】Announcement of Approval for Lifting Non-Compete Restrictions on Directors

1. Date of resolution: 115/05/27 2. Directors granted permission: Chen Guo-Jin, Chen Yan-Heng, Chen Min-Xiong, Chen Qiu-Hong, Liao Hui-Jun, Wan Qi-Chao, Yang Jia-Cheng, Wu Bang-Hao, Huang Pei-Hua 3. Scope of permission: Concurrent positions in subsidiaries and affiliated companies 4. Duration: During the term of office as a director 5. Resolution status: Approved as proposed 6. Mainland China business: Chen Guo-Jin, Chen Min-Xiong, and Chen Qiu-Hong hold positions in mainland subsidiaries 7. Financial impact: None