[Leadtek] Resolution on Lifting Non-Compete Restrictions for New Directors and Their Representatives

1. Date of Shareholders' Meeting: 115/06/03 2. Names and Titles of Directors Granted Permission to Engage in Competing Business: Corporate Director Representative: Liang Jian-Fa Corporate Director Representative: Liang Jian-Da Director: Chang Chien-Tsun Independent Director: Ho Yao-Hung Independent Director: Chang Han-Tang Independent Director: Liu Shao-Kai 3. Items of Permitted Competing Business: Companies with the same or similar business scope as the company. 4. Period of Permitted Competing Business: During the term of their directorship. 5. Resolution Status (Explained according to Article 209 of the Company Act): Approved as proposed by over two-thirds of the voting rights present at the meeting, where shareholders representing over half of the total issued shares were in attendance. 6. Directors engaging in competing business in mainland China (If not applicable, enter 'N/A'): Corporate Director Representative: Liang Jian-Da 7. Company Name and Title held in the mainland China entity: Liang Jian-Da: Chairman, Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd. 8. Address of the mainland China entity: Room 402, Building 2, No. 6, Yuyuan 2nd Road, Huangjiang Town, Dongguan City, Guangdong Province 9. Business scope of the mainland China entity: Manufacturing of computers, communications, and other electronic equipment. 10. Impact on the company's financial and business status: None. 11. Investment amount and shareholding ratio for directors investing in the mainland entity: Leadtek Research Inc. invested in Leadtek (Dongguan) Intelligent Electronic Technology Co., Ltd. Investment Amount: US$1,300,000 Shareholding Ratio: 100% 12. Other matters to be noted: None.