[Waffer] Announcement on the resolution of the 115th Annual General Meeting regarding the waiver of non-compete restrictions for directors

1. Date of shareholders' meeting resolution: 115/05/22 2. Name and title of the director permitted to engage in competitive activities: Director: Han Cheng-bin 3. Items permitted for competitive activities: Companies with the same or similar business scope as the company. 4. Period of permitted competitive activities: During the term of office as a director of the company. 5. Status of the resolution (explanation of the voting results according to Article 209 of the Company Act): Passed as proposed after voting. 6. Name and title of the director if the permitted competitive behavior involves operations in Mainland China (if not involved, please enter "not applicable"): Not applicable. 7. Name and title of the company held in Mainland China: Not applicable. 8. Address of the Mainland China company: Not applicable. 9. Business items of the Mainland China company: Not applicable. 10. Extent of impact on the company's finance and operations: None. 11. Investment amount and shareholding ratio if the director invests in the Mainland China business: Not applicable. 12. Other matters to be specified: None.