[Zhen Ding-KY] Announcement regarding the approval of lifting non-compete restrictions for directors at the 115th Annual General Meeting

1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hu Ching-ying, and Chen Chun-chung. 3. Items of permitted competitive activities: (List of concurrent roles). 4. Period: During their tenure as directors of the company. 5. Resolution status: Passed by more than two-thirds of the total issued shares present and a majority of voting rights. 6. Mainland China business details: Shen Ching-fang (Pengding Holdings), Hu Ching-ying (He-Fu Run-Sheng). 7. Positions held: Chairman/Director. 8. Addresses: Shenzhen and Shanghai. 9. Business scope: PCB design, development, manufacturing, and sales; management consulting. 10. Financial impact: None. 11. Investment amount: None. 12. Other: None.