[AIDC] Shareholders approve non-compete waiver for directors

1. Date of shareholder resolution: May 22, 115 (Republic of China calendar). 2. Directors and titles granted non-compete waiver: (1) Chang Ming-bin (Director, Representative of Ministry of Economic Affairs) (2) Lu Sung-yu (Director, Representative of Ministry of Economic Affairs) (3) Chan Chia-chang (Managing & Independent Director) (4) Chen Ying-chin (Independent Director) (5) Wang Yi-sheng (Independent Director)

3. Permitted competitive activities: (1) Chang Ming-bin: Director, Kuo Kuang Power Co., Ltd. (Representative of CPC Corporation, Taiwan) (2) Lu Sung-yu: Independent Director, Cashbox Partyworld Co., Ltd. (3) Chan Chia-chang: Independent Director, Auto-Electronics Co., Ltd. and Longray Biotech Co., Ltd. (4) Chen Ying-chin: Independent Director, E-Materials Tech Co., Ltd. (5) Wang Yi-sheng: Director, CECI Engineering Consultants, Inc. (Representative of China Engineering Consultants, Inc.)

4. Period of permission: During the tenure as a director of the company. 5. Voting result (per Article 209 of the Company Act): Approved by more than two-thirds of the voting rights of shareholders present at a meeting attended by shareholders representing a majority of total issued shares. 6. Mainland China business engagement: Not applicable. 7. Impact on financial and operational performance: None. 8. Other notes: None.