Lieqi (6799) Shareholder Meeting Resolution: Lifting of Non-Compete Restrictions for New Directors

Announcement Date: May 23, 115 (Republic of China calendar) Date of Declaration: May 22, 115 Company Name: Lieqi (6799)

Subject: Announcement regarding the resolution of the company's 115 Annual General Meeting of Shareholders to lift the non-compete restrictions for new directors (including independent directors) and their representatives.

1. Date of Shareholder Meeting: May 22, 115 2. Names and titles of directors permitted to engage in competitive behavior: - Director: AP Memory Technology Corp., Representative Lin Yu-hsin - Director: AP Memory Technology Corp., Representative Hung Chih-hsun - Director: Chen Tsan-jung - Director: Shanyi Investment Co., Ltd., Representative Yeh Jui-pin - Director: Shuixin Investment Co., Ltd., Representative Lan Ching-yao - Independent Director: Yeh Shu - Independent Director: Lin Yu-chung 3. Items permitted for competitive behavior: Directors may act for themselves or others in activities within the scope of the company's business, provided that such actions do not harm the company's interests. 4. Period of permission: During the tenure as a director of the company. 5. Resolution status: Approved as proposed by vote at the 115 Annual General Meeting, in accordance with Article 209 of the Company Act. 6. Whether the permitted competitive behavior involves business in the Mainland China region: Not applicable

Other matters to be stated: None