Kingboard Board Approves Waiver of Non-Compete Restrictions for Executives

1. Board Resolution Date: 115/08/14

2. Names and Titles of Executives Permitted to Engage in Competitive Activities: Chen Wei-Chang / General Manager You Nai-Pu / Deputy General Manager

3. Permitted Competitive Activities: Activities identical or similar to the company's business scope, provided they do not harm the company's interests.

4. Duration of Permitted Competitive Activities: Throughout their tenure as executives of the company.

5. Resolution Outcome (Voting Results as per Article 32 of the Company Act): Excluding the director who also serves as an executive and thus recused themselves due to conflict of interest, the proposal was approved upon the chairperson's inquiry and unanimous consent of all attending directors.

6. Names and Titles of Executives Engaging in Competitive Activities Related to Mainland China Businesses (Enter 'Not Applicable' if not applicable): You Nai-Pu / Deputy General Manager

7. Company Name and Position Held in the Mainland China Business: Li Zhi Electronics (Nantong) Co., Ltd. / Director

8. Address of the Mainland China Business: No. 789 Kangfu Road, Nantong High-Tech Industrial Development Zone

9. Business Scope of the Mainland China Business: Research and manufacturing of chip components; sales of self-produced products and provision of after-sales services; wholesale and import-export of electronic components, semiconductors, specialized materials, and spare parts.

10. Impact on the Company's Financial and Operational Status: None

11. If the Executive has Invested in the Mainland China Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None