2371 Tatung: Announcement on Lifting Non-Compete Restrictions for Directors

Tatung (2371) announced on May 26, 115, that its annual general meeting has resolved to lift the non-compete restrictions for its directors and independent directors. The individuals granted this permission include Gao Ming-hui (representative of Elitegroup Computer), Wang Ya-xuan and Huang Bao-hui (representatives of Xintong Investment Consulting), and independent directors Li Zhong-pei and Chen Jian-cheng. This allows them to serve in, invest in, or manage other companies with similar business scopes to Tatung during their tenure. This resolution does not involve business operations in mainland China.