CastleNet Technology: To announce that the shareholders’ meeting of the company has decided to release the directors from the non-competition restrictions.

Statement

1.Date of the shareholders' meeting resolution:2022/06/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
Directors   Representative of Kinpo Electronics, Inc.﹕YING, CHANG
Directors   Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU
Directors   Representative of Kinpo Electronics, Inc.﹕WEI-YANG, HSU
Directors   Representative of Kinpo Electronics, Inc.﹕YU-HUI, HUANG
Directors   Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG
Directors   Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU
Independent Directors   CHI-CHING, FU
Independent Directors   CHIEN-WEN, TSAI
Independent Directors   SHENG-HAUR, HSU
3.Items of competitive conduct in which the officer is
permitted to engage: The Companies whose business scopes are same or similar
to the CTI's.
4.Period of permission to engage in the competitive conduct: During the tenure
of the aforementioned managerial officers
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act): In accordance with Article 209 of the Company Act, approved to
release Directors from non-competition restrictions by all attending
Shareholders without objection.
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):
Directors   Representative of Kinpo Electronics, Inc.﹕CHIEH-LI, HSU
Directors   Representative of Kinpo Electronics, Inc.﹕WEI-YANG, HSU
Directors   Representative of Kinpo Electronics, Inc.﹕YU-HUI, HUANG
Directors   Representative of Kinpo Electronics, Inc.﹕TAI-CHANG, CHIANG
Directors   Representative of Kinpo Electronics, Inc.﹕WEN-HAN, HSU
7.Company name of the mainland China enterprise and the
officer's position in the enterprise:
AcBel Electronic(Dong Guan) Co., Ltd.: Chairman CHIEH-LI, HSU
AcBel Electronic (Wuhan) Co., Ltd.: Chairman CHIEH-LI, HSU
Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.:
Chairman CHIEH-LI, HSU; Director WEI-YANG, HSU
NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.:
Director CHIEH-LI, HSU; Director and General Manager YU-HUI, HUANG
LIZ Electronics (Nantong) Co., Ltd.: Director CHIEH-LI, HSU
Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
Executive Director CHIEH-LI, HSU
Chongqing Kanghua Metal Product Co.,Ltd.: Executive Director CHIEH-LI, HSU
CastleNet Technology Inc (Kunshan).: Director and General Manager
YU-HUI, HUANG; Director WEN-HAN, HSU
XYZprinting (suzhou) Co., Ltd.: Director YU-HUI, HUANG
ICKP(Beijing) Technology Development Co., Ltd.: Director YU-HUI, HUANG;
Supervisor WEN-HAN, HSU
Dongguan Kaipo Electronics Co., Ltd.: Director YU-HUI, HUANG; Director and
General Manager TAI-CHANG, CHIANG; Supervisor WEN-HAN, HSU
Cal-Comp Optical Electronics (Yueyang) Co., Ltd.: Director YU-HUI, HUANG;
Director TAI-CHANG, CHIANG; Supervisor WEN-HAN, HSU
Cal-Comp Optical Electronics (Suzhou) Co., Ltd.: Director YU-HUI, HUANG;
Supervisor WEN-HAN, HSU
Cal-Comp Technology (Suzhou) Co., Ltd.: Director YU-HUI, HUANG; Supervisor
WEN-HAN, HSU
Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.: Director
YU-HUI, HUANG; Supervisor WEN-HAN, HSU
Cal-Comp Precision (Yueyang) Co., Ltd.: Director YU-HUI, HUANG; Supervisor
WEN-HAN, HSU
Cal-Comp Precision (Dongguan) Co., Ltd: Director YU-HUI, HUANG
XYZprinting (Shanghai) cloud technology Co.,Ltd.: Director YU-HUI, HUANG
Kinpo Electronics (China) Co., Ltd.: Vice General Manager YU-HUI, HUANG;
Supervisor WEN-HAN, HSU
Shanghai Chuang Ge Education Technology Co., Ltd.: Supervisor WEN-HAN, HSU
8.Address of the mainland China enterprise:
AcBel Electronic(Dong Guan) Co., Ltd.: No.17-28, (Hong Yeh Rd.), Hong Yeh
Industrial District, Tang Xia Town, Dong Guan City, Guand Dong Province,
Chinab&B11
AcBel Electronic (Wuhan) Co., Ltd.: No.1,DuTai North Road Economic
Development Zone. Xiantao City. Hubei Province, China
Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.: No. 300, Ganquan
West Road, Economic Development Zone, Wujiang City, Jiangsu Province
NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.:
Room 1021, CCTC Building, Yungang Road, Hunan Cheng Ling Ji Xin Port Zone,
Yueyang
LIZ Electronics (Nantong) Co., Ltd.: No.789 Kangfu Road, Tongzhou
District, Nantong City, Jiangsu Province, People's Republic of China
Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
No.202 Tonghe Avenue, Dongcheng Sub-district Office, Tongliang District,
Chongqing, China
Chongqing Kanghua Metal Product Co.,Ltd.: Factory Building No. 1, 2, 3 and
4, Unit 1, Building 1, No. 3 Jujin Avenue, Biquan Street, Bishan District,
Chongqing, China
CastleNet Technology Inc (Kunshan).: No.889, Zu Chong Zhi middle Road,
Bacheng Town, KunShan City, JiangSu Province, China.
XYZprinting (suzhou) Co., Ltd.: 2288 Jiangxing East Road, Wujiang Economic
Development Zone, Jiangsu, P. R. China
ICKP(Beijing) Technology Development Co., Ltd.: Twelve, 1209-1, 6 South
Street, Zhongguancunt, Haidian District, BeiJing
Dongguan Kaipo Electronics Co., Ltd.: Sha-Tou Management District,
Changan Town, Dongguan, Guangdong, China.
Cal-Comp Optical Electronics (Yueyang) Co., Ltd.: South side of
Xianggugang East Road, Chenglingji Comprehensive Bonded Zone, Yueyang
City, Hunan Province
Cal-Comp Optical Electronics (Suzhou) Co., Ltd.: 2288 Jiangxing East Road,
Wujiang Economic Development Zone, Jiangsu, P. R. China
Cal-Comp Technology (Suzhou) Co., Ltd.: Genway Factory, No288, Shengpu
Road,Export Processing Zone B, Suzhou Industrial Park, Jiangsu Province,
China
Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.: Wujiang
Export Processing Zone, No688, Pangjin Road,Wujiang Economic Development
Zone, Jiangsu Province, China
Cal-Comp Precision (Yueyang) Co., Ltd.: South side of Xianggugang East
Road, Chenglingji Comprehensive Bonded Zone, Yueyang City, Hunan Province
Cal-Comp Precision (Dongguan) Co., Ltd: No. 417, Bldg 5, Zhenan Middle
Road,Sha-Tou Village,Changan Town, Dongguan City, Guangdong Province, China
XYZprinting (Shanghai) cloud technology Co.,Ltd.: No.180 Huashen Road,
3rd building, First Floor, Room 140, China (Shanghai) pilot Free Trade Zone
Kinpo Electronics (China) Co., Ltd.: Sha-Tou Management District, Changan
Town, Dongguan, Guangdong, China.
Shanghai Chuang Ge Education Technology Co., Ltd.: Room 1260, Building B,
2528 Panyuan Main Road, Changxing Town, Chongming District, China
(Shanghai Taihe Economic Development Zone)
9.Operations of the mainland China enterprise:
AcBel Electronic(Dong Guan) Co., Ltd.: Manufacturing of power supply
AcBel Electronic (Wuhan) Co., Ltd.: Manufacturing and sales of
power supply
Shanghai Sino Hardware Electronics (Wujiang) Co., Ltd.: Processing and
manufacturing of hardware parts
NKG Advanced Intelligence and Technology Development (Yue Yang) Co., Ltd.:
Manufacturing and selling high-end smart electronic devices and related
materials and parts
LIZ Electronics (Nantong) Co., Ltd.: Electronic components trading
Chongqing Tongliang District Shanghai Sino Hardware Electronics Co., Ltd.:
Manufacturing and selling of computer hardware
Chongqing Kanghua Metal Product Co.,Ltd.: Manufacturing and selling of
computer hardware
CastleNet Technology Inc (Kunshan).: Engaged in broadband network
equipment design, manufacture and sales
XYZprinting (suzhou) Co., Ltd.: Trading 3D printer
ICKP(Beijing) Technology Development Co., Ltd.: Developing 3D printers
and AI equipments
Dongguan Kaipo Electronics Co., Ltd.: Manufacturing and sales products of
other companies' products
Cal-Comp Optical Electronics (Yueyang) Co., Ltd.: Engaged in
production of new printing device, new electronic components and its
components and the above-mentioned CKD (complete knock-down), SKD
components (semi-knocked-down),and sales of products made by the company.
Engaged in the wholesale and import and export business of similar products
produced by the company (excluding state-owned trade management commodities;
involving quotas and license management commodities, applying for the
relevant provisions of the state), after services, warehousing distribution
and simple processing business, etc.
Cal-Comp Optical Electronics (Suzhou) Co., Ltd.: Manufacturing
Cal-Comp Technology (Suzhou) Co., Ltd.: Manufacturing
Cal-Comp Electronics and Communications (Suzhou) Co., Ltd.: Manufacturing
Cal-Comp Precision (Yueyang) Co., Ltd.: Production and sales of precision
plastic products, molds, mold parts, fixtures, fixtures and self-made
simple equipment
Cal-Comp Precision (Dongguan) Co., Ltd: Plastic Molding
XYZprinting (Shanghai) cloud technology Co.,Ltd.: Internet technology
development
Kinpo Electronics (China) Co., Ltd.: Manufacturing and sales products of
other companies' electronic products
Shanghai Chuang Ge Education Technology Co., Ltd.: R&D of educational and
internet products
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: None
12.Any other matters that need to be specified: None