6477 Anji: Announcement on Lifting Non-Compete Restrictions for Directors

At the shareholders' meeting on May 26, 115, the resolution to lift non-compete restrictions for new directors and their representatives was approved. The directors involved include Mr. Huang Kuo-tung, Qinyang Technology Co., Ltd. (represented by Mr. Su Tsung-chin), Yuanchi Optoelectronics Co., Ltd. (represented by Mr. Cheng Po-wen), and Hechang Precision Co., Ltd. (represented by Mr. Liang Ming-ching). The permitted activities involve businesses identical or similar to the company's scope. The authorization remains valid during their tenure as directors. The resolution passed with 96.51% of the voting rights in favor.