[MetaAge] Announcement of the resolution of the 115 Annual General Meeting to remove non-compete restrictions for current directors and their representatives

1. Date of shareholders' meeting resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: (1) Corporate Director: Qisda Corporation, (2) Representative of Corporate Director: Tseng Wen-Hsing, (3) Representative of Corporate Director: Hung Chiu-Chin, (4) Independent Director: Wang Chin-Lai, (5) Independent Director: Lai Shan-Kuei, (6) Independent Director: Lo Ming-Hsiu. 3. Items of competitive activities permitted: (1) Corporate Chairman: Qisda Electronics Co., Ltd., Corporate Directors: Sun-Chain Technology, etc. (2) Representative of Corporate Director: Sun-Chain Technology, Qiyou Technology, (3) Representative of Corporate Director: BenQ Materials Corp., (4) Supervisors: Phoenix 7 Innovation, Phoenix 10 Innovation, (5) Representative of Corporate Chairman: Zhongyue Smart Water, Independent Director: Guangming Silk, (6) Independent Director: Mega International Commercial Bank. 4. Period of permission: During the tenure as a director of the company. 5. Resolution status: Passed with more than two-thirds of the voting rights of shareholders present representing more than half of the total issued shares. 6-11. Mainland China business: Not applicable. 12. Other matters: None.