[Danen] Lifting of Non-Compete Restrictions for Newly Elected Directors

1. Date of shareholders' meeting: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: (1) Fang Chen-ming (Director), (2) Yongji New Energy Co., Ltd. (Director), (3) Lin Chih-ming (Director), (4) Chuang Pi-yang (Independent Director), (5) Ting Chien-hsing (Independent Director), (6) Shan Shu-chun (Independent Director), (7) Lin Tseng-yao (Independent Director). 3. Items of permitted competitive activities: Items approved by the shareholders' meeting for elected directors and representatives, provided that company interests are not harmed. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by more than two-thirds of the voting rights present at the meeting, with more than half of the total issued shares represented. 6. Mainland China business: Not applicable.