1. Date of the shareholders meeting resolution: 2025/06/03

2. Name and title of the director with permission to engage in competitive conduct:

Director：Tsung-Jen Liaw

Director：Chi-Chia Hsieh

3. Items of competitive conduct in which the director is permitted to engage:

For the needs of the company's business development, it may happen that a director of the company also serves as a 
  director or manager of another company with a business scope similar to that of the company.

4. Period of permission to engage in the competitive conduct: While serving as a director of the company

5. Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Passed by votes

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：Tsung-Jen Liaw

Director：Chi-Chia Hsieh

7. Company name of the mainland China area enterprise and the director's position in the enterprise:

Tsung-Jen Liaw: Director of Henan Bright Crystal Company Limited

Chi-Chia Hsieh: Director of Henan Bright Crystal Company Limited

8. Address of the mainland China area enterprise:

Henan Bright Crystal Company Limited: East side of Power Industry Bureau, Fuqiang Road North Section, Suiping
  County, Henan Province, P. R. China

9. Operations of the mainland China area enterprise:

Henan Bright Crystal Company Limited: LED crystal and LED component packaging.

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: N/A