6277 ATEN: Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for New Directors

1. Date of resolution: 115/05/25. 2. Directors granted permission: Chen Shang-chung (Chairman), Chen Shang-jen, Lin Yung-ta, Chu Wei-jen, Chen Chung-jen, Chang Ching-jen, Hsieh Ming-hui, Sun Wei-chen. 3. Scope of permission: Investment or operation of businesses similar to the company's scope. 4. Duration: During their tenure as directors. 5. Resolution details: Pursuant to Article 209 of the Company Act, the non-compete restriction is lifted provided it does not harm the company's interests. 6. Mainland China business: Not applicable.