2025 Annual Shareholders' Meeting Approved to Release the Directors from Non-competition Restrictions

2025 Annual Shareholders' Meeting Approved to Release the Directors from Non-competition Restrictions
Material Information
1.Date of the shareholders' meeting resolution:2025/05/26
2.Name and title of the managerial officer with permission to engage in 
  competitive conduct:Institutional director, Hsu,Cheng-Kun, 
  representative of ANLI INTERNATIONAL LIMITED Institutional director, Wu Ching-Song, 
  representative of KUANGHE CO., LTD.Director, Lin Chih-Kun Director, Lo Li-Wen
  Independent director, Chen, Ming-Chang
  Independent director, Hsieh Yin-Ling
  Independent director, Huang Kuei-Jung
  Independent director, Tsai, Yi-Fen
3.Items of competitive conduct in which the officer is permitted to engage:The Directors 
  concurrently serve in the same or similar company with Anli-KY business scope.
4.Period of permission to engage in the competitive conduct:During the tenure of the 
  Directors.
5.Circumstances of the resolution (please describe the results of voting in accordance 
  with Article 209 of the Company Act):26,825,205 shares. Approval votes: 26,680,515 votes.
  Disapproval votes: 53,590 votes. Invalid votes: 0 votes.Abstention votes / 
  no votes: 91,100 votes. The proposal was approved by a majority of the shareholders 
  present who represent one-half or more of the total number of outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise,
  the name and title of the directors (if it is not the operator of a mainland China enterprise, 
  please enter “N/A” below): Institutional director, Hsu,Cheng-Kun, representative of
  ANLI INTERNATIONAL LIMITED Institutional director, Wu Ching-Song, representative of 
  KUANGHE CO., LTD. Director, Lin Chih-Kun
7.Company name of the mainland China enterprise and the officer’s position in the enterprise:
  A.Institutional director, Hsu,Cheng-Kun, representative of ANLI INTERNATIONAL LIMITED
    Director of KUNSHAN ANLI PRECISE METAL CO., LTD.
    Director of KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD.
    Director of Gtek Technology Co., Ltd.
    Director of Kunshan Guanghui Precision Metal.Co.,ltd
    Director of Huzhou Anli Technology Co., Ltd.
  B.Institutional director, Wu Ching-Song, representative of KUANGHE CO., LTD.
    Director and president of KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD.
    Director of Huzhou Anli Technology Co., Ltd.
  C.Director, Lin Chih-Kun Director and president of KUNSHAN ANLI PRECISE METAL CO., LTD.
    Director of Huzhou Anli Technology Co., Ltd.
8.Address of the mainland China enterprise:
  * KUNSHAN ANLI PRECISE METAL CO., LTD.
    No. 99-88, Jidian East Road, Shipu Industrial and Commercial
    Management Zone, Qiandeng Township,Kunshan, Jiangsu Province.
  * KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD.
    No. 1425, Fengshou North Road, Qiandeng Township, Kunshan, Jiangsu Province.
  * Gtek Technology Co., Ltd.
    No. 199, Donglin Blvd, Bishan District, Chongqing City.
  * Kunshan Guanghui Precision Metal.Co.,ltd.
    No. 1, Yuxiang Road, Qiandeng Township, Kunshan, Jiangsu Province
  * Huzhou Anli Technology Co., Ltd.
    No. 777 Waixi Road, Huzhou High-tech Industrial Development Zone,
    Wuxing District, Huzhou, Zhejiang
9.Operations of the mainland China enterprise:
  * KUNSHAN ANLI PRECISE METAL CO., LTD.
    Manufacture and sales of various precision metal components
  * KUNSHAN KUANGHE ELECTRONIC TECHNOLOGY CO., LTD.
    Manufacture and sales of various precision metal components
  * Gtek Technology Co., Ltd.
    Manufacture and sales of various precision metal components
  * Kunshan Guanghui Precision Metal.Co.,ltd
    Mold, spring and other hardware manufacturing and production
  * Huzhou Anli Technology Co., Ltd.
    Manufacture and sales of various precision metal components
10.Impact on the company’s finance and business:None.
11.If the directors have invested in the mainland China enterprise, the monetary 
   amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.