【Unictron】Announcement of the shareholder resolution to lift non-compete restrictions for directors

1. Date of shareholder resolution: 115/05/28. 2. Names and titles of directors permitted to engage in competitive activities: Directors: Su Kai-Jian, Li Rui-Rong (representative of Darfon Electronics Corp.), Chang Ming-Chu (representative of Darfon Electronics Corp.), Wang Wei-Chih (representative of Darfon Electronics Corp.). Independent Directors: Chang Chia-Wen, Wang Yung-Ho, Wang Chien-Min, Shen Hsi-Wen. 3. Items of permitted competitive activities: (1) Su Kai-Jian: Chairman and CEO of Darfon Electronics Corp., Chairman of Darin Innovation Co., Ltd., Director of BenQ Foundation, Chairman of Tieh Hsing Co., Ltd., Chairman of Tai Yu Technology Co., Ltd., Chairman of Dayu Energy Technology Co., Ltd., Chairman of BESV JAPAN Co., Ltd., Chairman of Astro Engineering Vietnam Co., Ltd. (2) Li Rui-Rong (representative of Darfon Electronics Corp.): Legal representative of Unictron Vietnam Co., Ltd. (3) Chang Ming-Chu (representative of Darfon Electronics Corp.): Legal representative of Unictron (Shenzhen) Co., Ltd. (4) Wang Wei-Chih (representative of Darfon Electronics Corp.): Vice President of Darfon Electronics Corp. (5) Chang Chia-Wen: Independent Director/Convener of Audit Committee at Eusol Biotech Co., Ltd., Independent Director/Convener of Sustainability Committee at Ho Chi Wire & Cable Co., Ltd., Convener of Remuneration Committee at C-Tech Material Corp. (6) Wang Yung-Ho: Independent Director of ChipMOS Technologies Inc. (7) Wang Chien-Min: Independent Director of Taimide Tech. Inc. (8) Shen Hsi-Wen: Independent Director of Favite Inc. 4. Period of permitted competitive activities: During the term of office as a director of the company. 5. Resolution status: The proposal was passed with the consent of more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. Names and titles of directors if the permitted competitive activity involves business in Mainland China: Chang Ming-Chu (representative of Darfon Electronics Corp.). 7. Name and position of the company in Mainland China: Legal representative of Unictron (Shenzhen) Co., Ltd. 8. Address of the Mainland China business: Unictron (Shenzhen) Co., Ltd.: Room 609, Building 3, Pingshan Private Enterprise Technology Park, No. 65 Lishan Road, Pingshan Community, Taoyuan Street, Nanshan District, Shenzhen. 9. Business items of the Mainland China business: Design and marketing of antennas and modules for wireless communication. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: None. 12. Other matters: None.