【cpc】Announcement of shareholder resolution to lift non-compete restrictions for new directors

1. Date of resolution: 115/05/27. 2. Name and title of director permitted to engage in competitive activities: Director Chen Li-fen. 3. Items of permitted competitive activities: Business items identical to the company's scope. 4. Duration: During the term of office as a director. 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present. 6. If the competitive activity involves mainland China: Chen Li-fen (Chairperson). 7. Name and title in mainland China: cpc (Kunshan) Co., Ltd. (Chairperson). 8. Address: 1st Floor, Factory 3, No. 789 Xintang Road, Yushan Town, Kunshan City. 9. Business items in mainland China: Linear guides. 10. Financial impact: No impact as it is an equity-method investment.