2486 E-Ton

Date: May 25, 115. Company: E-Ton. Subject: Announcement of the shareholders' meeting approval to lift non-compete restrictions for directors. Fact date: May 25, 115. Details: 1. Shareholders' meeting date: May 25, 115. 2. Directors: Chou Wan-shun, Li Chung-yi, Lin Wu-chun, Yeh Chui-ching, Chou Meng-hsien, Kuo Chung-chien, Hung Shun-ching, Lu Yueh-sen, Chu Mu-tao. 3. Scope: Business activities similar to the company's. 4. Period: During the term of office. 5. Resolution: Approved under Article 209 of the Company Act. 6. Mainland business: Chou Wan-shun, Li Chung-yi, and Chou Meng-hsien serve as directors in mainland subsidiaries. 7. Impact: None, as these are 100% owned subsidiaries.