5484 Altek Corporation Resolution on Lifting Non-Compete Restrictions for Director

Altek Corporation announced that the resolution to lift the non-compete restriction for director Zhuang Fu-Jie was approved at the annual general meeting held on May 21, 115. The permission applies for the duration of his tenure as a director of the company. The resolution was passed with the approval of more than two-thirds of the voting rights of the shareholders present, who represented more than half of the total issued shares. This decision has no impact on the company's financial or operational status.