[Sigurd] Announcement of Shareholders' Resolution to Lift Non-Compete Restrictions for New Directors

1. Date of resolution: 115/05/29. 2. Directors permitted to engage in competitive activities: Huang Xing-yang, Ye Can-lian, Guo Xu-dong, Wu Min-hong, Qiu Ming-chun, Lin Wen-yuan, Weng Zhi-li, Zeng Guo-hua, Lu Chun-rong, Zhuo Ming-jin. 3. Scope: Directors acting for themselves or others within the company's business scope. 4. Duration: During their tenure as directors. 5. Resolution status: Approved per Article 209 of the Company Act. 6. Mainland China business: (1) Sigurd (Suzhou) Integrated Circuit Technology Co., Ltd. / Wu Min-hong, Guo Xu-dong; (2) U-Plus Electronics (Shenzhen) Co., Ltd. / Wu Min-hong. 7. Financial impact: All are long-term equity investments accounted for under the equity method, with limited impact.