Yunxiang Technology-Chuang's 115th Annual General Meeting Approves Removal of Non-Compete Restrictions for New Directors and Their Representatives

1. Date of Shareholders' Meeting Resolution: 115/06/22

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Ye Zhao-Yuan (2) Director: Hsiang-Yao Fang, Representative of Quanta Computer Inc. (3) Director: Jian Li-Feng, Representative of Zhao-Yuan Investment Inc. (4) Director: Lin Zhao-Xian, Representative of Zhao-Yuan Investment Inc. (5) Director: Li Pei-Yuan (6) Independent Director: Yang Pan-Chi (7) Independent Director: Kuan Chung-Min (8) Independent Director: Lee Jing-Fang (9) Independent Director: Wang Huang-Yu

3. Permitted Competitive Activities: Investment in or operation of businesses with scopes similar to or identical with the company's business.

4. Duration of Permitted Competitive Activities: During the term of serving as a director of the company.

5. Resolution Outcome (Voting Results under Article 209 of the Company Act): The voting results for this proposal were as follows: 65,741,564 voting rights were present, with 65,590,538 votes in favor, representing 99.77% of total voting rights. The proposal was approved as submitted.

6. Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable.

7. Company Name and Position Held in Such Mainland China Business: Not Applicable.

8. Address of Such Mainland China Business: Not Applicable.

9. Business Scope of Such Mainland China Business: Not Applicable.

10. Impact on the Company's Financial and Business Operations: None.

11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable.

12. Other Matters to Be Disclosed: None.