[Chilic] Shareholders' Meeting Approved Lifting Non-Compete Restrictions for Newly Elected Directors

1. Date of Resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: (1) Director You Ping-zheng, (2) Director You Bo-xun, (3) Independent Director Cao Zhen-hua, (4) Independent Director Li Shi-rong, (5) Independent Director Wu Chun-guang, (6) Independent Director Cai Li-ru. 3. Items of permitted competitive activities: Various directorships in investment and technology firms. 4. Period: During their tenure as directors. 5. Resolution result: Approved at the AGM. 6. Mainland China business: Director You Bo-xun serves as a supervisor at Zhejiang Bangye Automation Technology Co., Ltd. 7. Impact on finance: None.