[Gemtek] Shareholders Approve Waiver of Non-Compete Restriction for Director at 115 Annual Meeting

1. Date of shareholder meeting resolution: 115/05/25 2. Name and title of director permitted to engage in competitive behavior: Chen Hong-wen / Chairman of Gemtek Technology Corp. 3. Scope of permitted competitive behavior: 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. 5. Voting results (pursuant to Article 209 of the Company Act): Total voting rights of shareholders present: 237,687,616 In favor: 208,670,868 (87.79% of total present) Against: 1,702,321 Invalid: 0 Abstentions/Not voted: 27,314,427 6. Name and title of director if competitive behavior involves business in mainland China: Not applicable 7. Name and position in the mainland Chinese business: Not applicable 8. Address of the mainland Chinese business: Not applicable 9. Business scope of the mainland Chinese business: Not applicable 10. Impact on the company's financial and business operations: None 11. Investment amount and shareholding ratio in the mainland Chinese business: None 12. Other matters: None