2408 Nanya Technology Announcement on Removal of Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 115/05/21. 2. Names and titles of directors permitted to engage in competitive behavior: (1) Li Pei-ying (Representative of Nan Ya Plastics Corp.), (2) Wu Chih-hsiang, (3) Chuang Ta-jen. 3. Items of competitive behavior permitted: (1) Concurrent Chairman of InnoGrit Corp., (2) Concurrent Director of InnoGrit Corp., (3) Concurrent Director of InnoGrit Corp. 4. Period of permission: During their tenure as directors of the company. 5. Resolution status: Passed by a majority of the voting rights of shareholders present, representing more than two-thirds of the total issued shares. 6. Other matters: Not applicable.