1.Date of the shareholders meeting resolution:2026/06/30
2.Name and title of the director with permission to engage in competitive
conduct:
(1)Sophia Tong:Director of WPG Holdings Limited
(2)Simon Huang：Director of WPG Holdings Limited
(3)K.D. Tseng：Director of WPG Holdings Limited
(4)Frank Yeh：Director of WPG Holdings Limited
(5)Joseph Yu：Independent Director of WPG Holdings Limited
(6)Charles Chen：Independent Director of WPG Holdings Limited
3.Items of competitive conduct in which the director is permitted to engage:
(1)Sophia Tong:Independent Director of Acer Cyber Security Inc., Director
of Zhan Teng Co., Ltd., Independent Director of E-Life Corporation.
(2)Simon Huang：Director (Corporate Representative) of Trigold Holdings
Limited., Director (Corporate Representative) of T3EX Global Holdings Corp.,
Director of Phoenix Venture Capital Co.,Ltd., Director of Phoenix II Venture
Capital Co., Ltd., Director of Phoenix VI Venture Capital Co., Ltd.,
Director of Taiwan Consulting Group.
(3)K.D. Tseng：Director of Qleap Accelerators Limited.
(4)Frank Yeh：Director of D&T CORP., Independent Director of BenQ Materials
Corp., Independent Director of Senao International Co., Ltd., Independent
Director of E-LIFE Corp., Director (Corporate Representative) of PackAge
Plus Sustainable Integration Co., Ltd., Director (Corporate Representative)
of TAC Dynamics Co., Ltd.
(5)Joseph Yu：Independent Director of Integrated Service Technology Inc.,
Independent Director of Axiomtek Co., Ltd., Independent Director of
Song Chuan Precision Co.,Ltd.
(6)Charles Chen：Director of Prime Oil Chemical Service Corporation.
4.Period of permission to engage in the competitive conduct:
2026/06/30~2029/06/29
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal was accepted as submitted.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
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