[Makalot] Announcement of the approval of the lifting of non-compete restrictions for new directors at the Annual General Meeting.

1. Date of resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: (1) Juwen Investment Co., Ltd. representative Huang Hong-Ren, (2) Independent Director Chou Ya-Ling. 3. Items of competitive activities: Items similar to the company's business scope. 4. Period: Same as the current director's term. 5. Resolution status: Approved by a majority of voting rights present at a meeting attended by shareholders representing at least two-thirds of the total issued shares. 6. Competitive activities in Mainland China: Not applicable. 7. Positions in Mainland China: Not applicable. 8. Addresses: Not applicable. 9. Business scope: Not applicable. 10. Financial impact: Not applicable. 11. Investment details: Not applicable. 12. Other: None.