[Primax] The Company's 115 Annual General Meeting resolved to lift non-compete restrictions for directors

1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive behavior: Independent Director Ma Hui-fan, Independent Director Lai Fei-hung. 3. Items of competitive behavior permitted: Items within the scope of the company's business. 4. Period of permission: During the tenure as a director of the company. 5. Resolution status (based on Article 209 of the Company Act): Passed with more than two-thirds of the total issued shares represented and a majority of the voting rights present in favor. 6. If the competitive behavior involves mainland China: Not applicable. 7. Name and title in the mainland China entity: Not applicable. 8. Address of the mainland China entity: Not applicable. 9. Business items of the mainland China entity: Not applicable. 10. Impact on the company's financial and business operations: Not applicable. 11. Investment amount and shareholding ratio in the mainland China entity: Not applicable. 12. Other matters: None.