【Taisei】Announcement of Shareholder Resolution to Remove Non-Compete Restrictions

1. Date of resolution: 115/05/26 2. Names of directors permitted: (1) Peng Peng-huang (2) Xie Jun-shan (3) Li Yi-tai (4) Gan Yi-qun (5) Wang Hui-min (6) Wang Sheng-shun (7) Chen Li-mei 3. Permitted items: Investment or operation in the same business scope as the Company 4. Duration: During the term of office as a director 5. Resolution status: Passed by more than two-thirds of the voting rights of shareholders present 6. Mainland China business: Gan Yi-qun 7. Company name and position: Xinyin Electronics (China) Co., Ltd., Director 8. Address: No. 509, Xinfeng Road, Xujiang Industrial Park, Xukou Town, Wuzhong District, Suzhou 9. Business items: R&D, manufacturing, and sales of connector products 10. Financial impact: No material impact 11. Investment amount and ratio: None 12. Other notes: None