[IISI] Shareholders' Meeting Resolves to Lift Non-Compete Restrictions for New Directors

1. Date of shareholders' meeting: 115/05/27. 2. Names and titles of directors permitted to engage in competitive behavior: Directors: Chunghwa Telecom representatives Chen Yuan-kai, Yang Hui-chi, Chang Ben-yuan; Advantech Investment Co., Ltd. Independent Directors: Wu Tsung-fan, Yang Jui-hsiang, Chang Yuan-pin, Chou Yung-en. 3. Items permitted: Investing in or operating businesses identical or similar to the company's scope, provided it does not harm the company's interests. 4. Duration: During the term of office. 5. Resolution status: Passed with more than two-thirds of shareholders present and a majority of voting rights. 6. Mainland China business: Not applicable.