[Techman] Announcement regarding the approval of the removal of non-compete restrictions for directors at the shareholders' meeting

1. Date of shareholders' meeting resolution: 115/05/27 2. Name and title of the director permitted to engage in competitive behavior: Representative of corporate director Omron Taiwan Co., Ltd.: Olivier Welker 3. Items of permitted competitive behavior: Investing in or operating other businesses with the same scope as the company, provided it does not harm the company's interests 4. Period of permitted competitive behavior: During the director's term of office 5. Resolution status (voting results according to Article 209 of the Company Act): Approved by a majority of the voting rights of the shareholders present, with at least two-thirds of the total issued shares represented 6. Name and title of the director if the permitted competitive behavior involves business in mainland China: Not applicable 7. Name and position of the company in mainland China: Not applicable 8. Address of the mainland China business: Not applicable 9. Business scope of the mainland China business: Not applicable 10. Impact on the company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio if the director has invested in the mainland China business: Not applicable 12. Other matters to be stated: None.