SEQ_NO 3 Date of announcement Time of announcement 18:18:32
Subject 
2025 annual shareholders meeting passes removal
of the non compete clause for directors
To which item it meets paragraph 21 Date of events 2025/05/27
Statement 
1.Date of the shareholders meeting resolution:2025/05/27
2.Name and title of the director with permission to engage in competitive
  conduct:
Director：Morrison Liang
Director：Zhen Sheng Co., LTD. Representative:Yu-Yuan Liang
Director：Gallant Precision Machining Co., LTD. Representative:Lu Yen
Independent Director：Shu Hsien Lin
Independent Director：Jack Liu
Independent Director：Ray Tsao
Independent Director：Wanjiun Liao
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar business scope as the Company
4.Period of permission to engage in the competitive conduct:
During the term of office
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Approved as proposed by unanimous vote of all attending directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Independent Director：Jack Liu
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:Chairman and General Manager of
Suzhou Yankey M.& E. Engineering Co., Ltd.
8.Address of the mainland China area enterprise:Room 1-1608, Runjie Building,
No.9, Dengwei Rd. Gaoxin District, Suzhou City
9.Operations of the mainland China area enterprise:Design and installation of
electromechanics equipment, air conditioning and clean room engineering
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.