Year 2022 AGM resolved to release the relevant directors from non-competition restriction under Arti

1.Date of the shareholders meeting resolution:2022/05/26
2.Name and title of the director with permission to engage in competitive
conduct:
Mr. Dong, Ding Yu
Yu Chang Investment Co., Ltd. (Representative: Tsai, Fei Liang)
3.Items of competitive conduct in which the director is permitted to engage:
The new Directors are investing in or managing other companies and also
acting as directors of such companies which are in the same or similar
business as Elite Material Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the tenure serving as the Director of Elite Material Co., Ltd.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Number of shares presented:286,773,446
Voting results:
Number of shares voted FOR:226,067,627
Number of shares voted AGAINST:61,964
Number of shares ABSTAIN:60,643,855
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):
Director: Dong, Ding Yu
Director: Tsai, Fei Liang
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Elite Electronic Material (Kunshan) Co., Ltd.
Dong, Ding Yu/Director
Tsai, Fei Liang/Director
8.Address of the mainland China area enterprise:
368 You Bi Road, Zhoushi Town, Kunshan City, Jiangsu Province, China
9.Operations of the mainland China area enterprise:
Sales and manufacturing of prepreg and copper clad laminates consumed
by printed circuit boards
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:None
12.Any other matters that need to be specified:None