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[Jiia Wei] Notice of Shareholders' Resolution on Waiving Non-Compete Obligations for Independent Director

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On May 19, 2026, the shareholders' meeting of Jiia Wei approved the waiver of non-compete obligations for independent director Chen Wei-chih by a supermajority vote.

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Frequently Asked Questions

Q: Why is the non-compete obligation waived?
A: To allow directors to utilize their expertise across similar businesses and bring diverse perspectives to the company.
Q: Are there legal restrictions for this waiver?
A: Yes, under Article 209 of the Company Act, shareholders' resolution is required, which was duly executed by Jiia Wei.
Q: What is the role of Chen Wei-chih?
A: She is an independent director of the company.