Rainbow Yang-KY Announces Board Resolution to Lift Non-Compete Restrictions on Manager

1. Board Resolution Date: 115/08/03 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Gan Qianru: Chief Financial Officer of the Company (also Deputy General Manager of Taiwan Branch), Manager of Finance and Accounting, Taiwan Glass Seal Electronics Co., Ltd. 3. Nature of Permitted Competitive Activities: Permission granted for managerial competitive conduct 4. Duration of Permitted Competitive Activities: Throughout the tenure as a managerial officer of the Company 5. Resolution Outcome (Voting Results as per Article 32 of the Company Act): Approved upon the chairperson confirming unanimous consent of all attending directors 6. Name and Title of Manager Engaging in Competitive Activities with Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name and Position Held at Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Scope of Such Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Operational Status: The aforementioned company is a subsidiary of the Company; therefore, there is no significant impact. 11. Investment Amount and Shareholding Ratio if the Manager Invests in Such Mainland China Business: Not Applicable 12. Other Matters to be Disclosed: None