Xinxin-KY Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Corporate Director: Foxconn (Far East) Limited Representative: Chiang Shang-I (2) Corporate Director: Foxconn (Far East) Limited Representative: Hsu Wen-Yi (3) Corporate Director: Foxconn (Far East) Limited Representative: Huang Ying-Shih (4) Corporate Director: Foxconn (Far East) Limited Representative: Chen Wei-Ming (5) Independent Director: Ting Hung-Hsun (6) Independent Director: Tso Ta-Chuan (7) Independent Director: Chang Mei-Ling

3. Permitted Competitive Activities: Positions in other companies whose business scope is identical or similar to that of the company.

4. Duration of Permitted Competitive Activities: During the tenure as director of the company.

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): The chairperson consulted all attending shareholders, and the resolution to lift non-compete restrictions for newly appointed directors (including independent directors) was approved.

6. Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable.

7. Company Name and Position Held in 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 Business Performance: Not Applicable.

11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable.

12. Other Matters to Be Disclosed: None.