【Mirle】Announcement of Resolution to Lift Non-Compete Restrictions for Directors

1. Date of shareholders' meeting: 115/05/28. 2. Names and titles of directors permitted to engage in competitive behavior: (1) Independent Director Hsu Pao-lo, (2) Independent Director Chu Hsuan-lien, (3) Independent Director Chen Cheng. 3. Items of competitive behavior permitted: Serving as a director of a company with a similar business scope. 4. Period of permission: During the current term of office. 5. Resolution status: Approved by the shareholders' meeting on 115/05/28 in accordance with Article 209 of the Company Act. 6. Competitive behavior in Mainland China: Not applicable. 7. Name and position in Mainland China: Not applicable. 8. Address in Mainland China: Not applicable. 9. Business scope in Mainland China: Not applicable. 10. Impact on company's financial operations: None. 11. Investment amount and shareholding ratio: None. 12. Other notes: None.