2305 Microtek: Resolution on Lifting Non-Compete Restrictions for Directors

On May 26, 115, Microtek held its annual general meeting and approved the resolution to lift non-compete restrictions for directors Wu Jin-lai, Hsieh Ching-hui, and Lin Bo-cong. These directors hold concurrent positions at subsidiaries such as Shanghai Microtek Technology and Microtek Computer (Wujiang) Co., Ltd. The company stated that these concurrent roles are limited to subsidiaries and will not harm the interests of the parent company. The resolution was passed by the shareholders as proposed.