6412 Chicony Power

Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:33:06. Company Code: 6412. Company Name: Chicony Power. Subject: Announcement of the resolution of the 115 annual general meeting regarding the removal of non-compete restrictions for directors. Clause: 21. Date of Occurrence: 115/05/26. Explanation: 1. Date of AGM: 115/05/26. 2. Name and title of directors permitted to engage in competitive behavior: Directors: Lu Chin-tsung (Chicony Electronics rep), Huang Yueh-chao (Chicony Electronics rep), Tseng Kuo-hua, Li Tzu-ching. Independent Directors: Hung Ching-shan, Sun Ching-feng, Lai Yen-sheng. 3. Items permitted: Limited to those not harming the company's interests. 4. Period: During the term of office. 5. Resolution status: Approved by the AGM in accordance with Article 209 of the Company Act. 6. Competitive behavior in mainland China: Lu Chin-tsung, Tseng Kuo-hua. 7. Company name and position in mainland China: Lu Chin-tsung: Director/GM of Chicony Electronics (Dongguan), etc. Tseng Kuo-hua: Chairman/GM of Chicony Power (Suzhou), etc. 8. Address of mainland China business: Dongguan, Suzhou, Chongqing, Nanchang, Shanghai, etc. 9. Business items in mainland China: Manufacturing and sales of keyboards, power supplies, LED products, etc. 10. Impact on company finance: None. 11. Investment amount and shareholding ratio in mainland China: None. 12. Other notes: None.