1.Date of the board of directors resolution:2026/03/11
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
Hsi-Liang Liu:Senior Vice President
Shih-Ming Liu:Senior Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
Hsi-Liang Liu:
ITH Corporation-Director Representative
ILI TECHNOLOGY CORP.-Director
Pou Sheng International (Holdings) Limited-Independent Non-executive Director
Casual Restaurants Inc. -Director
Sino Horizon Holdings Limited -Independent Director
Silergy Corp.-Independent Director
Shih-Ming Liu:
Touch Embedded Solutions (Xiamen) Co., Ltd. -Director
4.Period of permission to engage in the competitive conduct:
Period of active duty as manager in this company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
All present directors approve to release the managers
from non-competition restrictions.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):
Shih-Ming Liu:Senior Vice President
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Touch Embedded Solutions (Xiamen) Co., Ltd. -Director
8.Address of the mainland China area enterprise:
No.60, Xinglin South Road, Jimei District, Xiamen, Fujian, China.
9.Operations of the mainland China area enterprise:
Manufacture of optoelectronic devices and other electronic devices
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None
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