Subject: To release Directors from non-competition restrictions on the
Shareholder’s meeting
To which item it meets–article 4 paragraph xx:21
Date of events:2026/06/09
Contents:
1. Date of the shareholders meeting resolution:2026/06/09
2. Name and title of the director with permission to engage in competitive
conduct:
Director：TSAI,FENG-TSZ
Director：Getac Holdings Corp.，REP. MIAU, SCOTT MATTHEW
Director：Getac Holdings Corp.
Director：National Development Fund, Executive Yuan.
Director：Lien Jei II Investmant Co., Ltd.
Independent Director：WEN, WUN-SHO
Independent Director：CHAO, HSIN-CHEH
3. Items of competitive conduct in which the director is permitted to engage:
Companies with similar business covered by company’s target industries.
4. Period of permission to engage in the competitive conduct:
Within term of serving as Director of Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Voted and approved as proposed.
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：TSAI, FENG-TSZ
7.Company name of the mainland China area enterprise and the director’s
position in the enterprise:
Director：TSAI, FENG-TSZ
Director of Waffer Technology (Kunshan) Limited
Chairman of Waffer Technology (Maanshan) Limited
Chairman of Waffer International (Maanshan) Limite
Chairman of Waffer International (Hanshan) Limited
8.Address of the mainland China area enterprise:
(1) Waffer Technology (Kunshan) Limited.
NO.207 Kongque Road, Development Zone, Kunshan,Jiangsu Province,
People’s Republic of China.
(2) Waffer Technology (Maanshan) Limited.
No. 1430, South Huxi Road, Economic Development Zone, Maanshan,
243000, Anhui Province, P.R.C.
(3) Waffer International (Maanshan) Limited.
No. 410, 3F, Fuchang Industrial Park Complex Building,Maanshan
Economic and Technological Development Zone,Anhui Province
(4) Waffer International (Hanshan) Limited.
No. 001, Maanshan Hanshan Qingxi town Hanshan Economic and
Technological Development Zone, Anhui Province.
9.Operations of the mainland China area enterprise:
(1) Waffer Technology (Kunshan) Limited.
Main Business : Production and marketing of magnesium aluminum
alloy molded products and molds.
(2) Waffer Technology (Maanshan) Limited.
Main Business : Production and marketing of magnesium aluminum
alloy molded products.
(3) Waffer International (Maanshan) Limited.
Main Business : Production and marketing of magnesium aluminum
alloy molded products.
(4) Waffer International (Hanshan) Limited.
Main Business : Production and marketing of magnesium aluminum
alloy molded products.
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.