1.Date of the shareholders meeting resolution:2026/06/16
2.Name and title of the director with permission to engage in competitive
  conduct:
(1)The non-competition restriction is lifted for Ro Shih-Hao Howard,
representative of Alcor Micro Corp.,from the non-competition clause of the
 following companies:
VP of Egistec,Director of KIWI Technology Inc., Corporate representative and
Genereal manager of InPsytech Inc.
(2)The non-competition restriction is lifted for Vivian Hsu,representative of
Alcor Micro Corp. from the non-competition clause of the following companies:
corporate representative director of HY Technology Co.,Corporate
representative director of Aeroprobing Inc.,
(3)The non-competition restriction is lifted for Independent Director
Chi-Ming Wu from the non-competition clauses of the following companies:
Independent Director of Alcor Micro Corp.,
(4)The non-competition restriction is lifted for Independent Director
Bo-Yon Chen from the non-competition clauses of the following companies:
Director of Onework
Independent Director of Alcor Micro Corp.,
3.Items of competitive conduct in which the director is permitted to engage:
Companies with the same or similar business scope.
4.Period of permission to engage in the competitive conduct:
During the term of service
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
In according to Article 209 of the Company Act, the matter was approved by
the Annual General Shareholders’ Meeting held on June 16, 2026.
Agree:      26,995,973 shares;98.17%
Disagree:       57,782 shares
Invalid:             0
Abstained:     443,166 shares
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):NA
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:NA
8.Address of the mainland China area enterprise:NA
9.Operations of the mainland China area enterprise:NA
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA