Ju Heng-Chuang Approves Director's Non-Compete Waiver at 115th Annual Shareholders Meeting

1. Date of shareholders meeting resolution: 115/06/16 2. Name and title of director permitted to engage in competitive activities: Chuang Po-Kuei, Director 3. Nature of permitted competitive activities: Director (legal entity representative) of SmartPowers Energy Technology Co., Ltd. 4. Duration of permitted competitive activities: During the period of serving as director of the company 5. Resolution outcome (voting results per Article 209 of the Company Act): Approved by shareholders holding more than one-half of issued shares in attendance, with over two-thirds of voting rights from attending shareholders in favor. 6. Name and title of director if the permitted competitive activity involves business operations in mainland China (enter 'N/A' if not applicable): N/A 7. Name and position held at the mainland China-based company: N/A 8. Address of the mainland China-based company: N/A 9. Business activities of the mainland China-based company: N/A 10. Impact on the company's financial and business operations: None 11. If the director has invested in the mainland China-based company, the investment amount and ownership percentage: N/A 12. Other matters to be disclosed: None