Announcement to pass the restriction of non-compete agreement of newly elected directors

Date of events  2023/06/19

To which item it meetsparagraph 21

Statement   

1.Date of the shareholders meeting resolution:2023/06/19 

2.Name and title of the director with permission to engage in competitive conduct: Director:Tseng,Yin-Tang Director:Tseng,Jung-Meng Director:Liu,Ping-Feng 

3.Items of competitive conduct in which the director is permitted to engage: Director Tseng, Ying-Tang: 1. Director, Apex Optech Corporation 2. Director, Apex Optech Co. 3. Director, Apex Optech Corporation (Wuxi Factory) 4. Director, Rakon Limited Director Tseng, Jung-Meng: 1. Chairman, Apex Optech Corporation 2. Chairman, Apex Optech Co. 3. Chairman, Apex Optech Corporation (Wuxi Factory) Director Liu, Ping-Feng: 1. Director, Apex Optech Corporation 2. Director, Apex Optech Co. 3. Director, Apex Optech Corporation (Wuxi Factory) 

4.Period of permission to engage in the competitive conduct: 2023/06/19~2026/06/18 

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved according to the proposal 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 Tseng,Yin-Tang Director Tseng,Jung-Meng Director Liu,Ping-Feng 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Director Tseng,Yin-Tang: Director, Apex Optech Corporation (Wuxi Factory) Director:Tseng,Jung-Meng:Chairman, Apex Optech Corporation (Wuxi Factory) Director:Liu,Ping-Feng: Director, Apex Optech Corporation (Wuxi Factory) 

8.Address of the mainland China area enterprise: No. 8, Xintai Road, Xinwu District, Wuxi City, Jiangsu Province, China 

9.Operations of the mainland China area enterprise: Manufacturing and processing of quartz crystals 

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