Announcement of Annual General Shareholders’ Meeting held on 14 May 2025 to approve the release of t

1.Date of the shareholders meeting resolution:2025/05/14
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Dong, Ding Yu;
Director: Yu Chang Investment Co., Ltd. Representative: Tsai, Fei Liang
3.Items of competitive conduct in which the director is permitted to engage:
Holding a Position as Director or Manager in Companies with the Same or
Similar Business Scope as the Company.
4.Period of permission to engage in the competitive conduct:
Term of Office as Director of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Total Voting Rights: 290,283,369
Votes in Favor: 231,818,070
Votes Against: 9,367,111
Abstentions: 49,098,188
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:
Director of Elite Electronic Material (Kunshan) Co., Ltd.
Director of Elite Electronic Material (Zhongshan) Co., Ltd.
Director of Elite Electronic Material (Huangshi) Co., Ltd.
8.Address of the mainland China area enterprise:
No. 985, Jinmao Road, Zhoushi Town, Kunshan City, Jiangsu Province, China
No. 37, Keji West Road, Torch Development Zone, Zhongshan City, Guangdong
Province, China
No. 198, Dachai Avenue, Huangshi City, Hubei Province, China
9.Operations of the mainland China area enterprise:
Engaged in the sale or production of prepregs and
copper clad laminates for printed circuit boards (PCBs)
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