SEQ_NO 1 Date of announcement Time of announcement 17:30:40
Subject 
The board of directors of the Company approves
removal of the non-compete restrictions for managers.
To which item it meets paragraph 21 Date of events 2025/01/10
Statement 
1.Date of the board of directors resolution:2025/01/10
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:LIANG, YU-WEN General Manager
3.Items of competitive conduct in which the officer 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 32 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 managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):LIANG, YU-WEN General Manager
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Director, Suzhou Top Creation Machines Co., Ltd. : LIANG, YU-WEN
(2)Director, Nantong Top Creation Machines Co., Ltd.: LIANG, YU-WEN
8.Address of the mainland China area enterprise:
(1)Suzhou Top Creation Machines Co., Ltd. : No. 70-1. Nanhu Rd., Wuzhong
Economic Development Zone, Suzhou City, Jiangsu Province
(2)Nantong Top Creation Machines Co., Ltd.:Nantong High Technology Zone,
west of Jinzheng Road, north of Sanxian Street Road
9.Operations of the mainland China area enterprise:
(1)Suzhou Top Creation Machines Co., Ltd.:
Design and production of printed circuit boards, flat panel displays,
semiconductors, special equipment for the solar industry and sales of
related spare parts
(2)Nantong Top Creation Machines Co., Ltd.:
Design and production of printed circuit boards, flat panel displays,
semiconductors, special equipment for the solar industry and sales of
related spare parts
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:N/A
12.Any other matters that need to be specified:None.