1.Date of the board of directors resolution:2026/08/04
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:Shi-Jin Weng Vice President
3.Items of competitive conduct in which the officer is permitted to engage:
To act as Independent Director of  PROLIFIC TECHNOLOGY INC.
4.Period of permission to engage in the competitive conduct:
During the term of office as a managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution was unanimously approved by all directors present.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None