2634 AIDC: AGM Approval of Lifting Non-Compete Restrictions for Directors

AIDC held its Annual General Meeting on May 22, 2026, and approved the lifting of non-compete restrictions for its directors and their representatives. The directors involved are Zhang Ming-bin (MOEA representative), Lu Song-yu (MOEA representative), Chan Chia-chang (Executive and Independent Director), Chen Ying-chin (Independent Director), and Wang Yi-sheng (Independent Director). The permission applies for the duration of their tenure at AIDC. The resolution was passed with more than two-thirds of the voting rights of shareholders present.