[Allied Circuit] Announcement of the resolution of the shareholders' meeting of subsidiary Yi-Jin Industrial regarding the lifting of non-compete restrictions for directors

1. Date of shareholders' meeting resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: Corporate Director representative of DFI Inc., Tseng Wen-hsing; Corporate Director representative of Sustainable Energy Investment, Wei Jen-yu. 3. Items of permitted competitive activities: (1) Tseng Wen-hsing: Corporate Chairman representative of Chi-Yao Technology, Corporate Director representative of Shang-Cheng Technology. (2) Wei Jen-yu: Director of Advantech (or similar entity). 4. Period of permission: During the tenure as a director of the company. 5. Resolution status: Approved by more than two-thirds of shareholders present, with a majority of voting rights. 6. Mainland China business: Not applicable. 7. Impact on financial operations: None. 8. Other matters: None.