[YiYunGu] Announcement: Shareholders' Meeting in Year 115 Approves Lifting of Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 115/06/12

2. Names and positions of directors permitted to engage in competitive activities: - Director / Cai Jia-Hong - Director / Lin Yi - Director / Xie Ming-Hong (Representative of MingGu Investment Co., Ltd.) - Independent Director / Lin Han-Fei

3. Items of competitive activities permitted: - Investing in or potentially operating other companies that have the same or similar scope of business as the Company.

4. Duration of permitted competitive activities: - During the period the individual serves as a director of the Company.

5. Resolution details (please state voting results according to Article 209 of the Company Act): - The total number of voting rights of shareholders present at the time of the vote for this proposal was 35,773,790. - The vote result was: 34,069,691 votes in favor (of which 6,882,994 votes were exercised electronically), accounting for 95.23% of the total voting rights; - 194,231 votes against (of which 194,231 votes were exercised electronically); - 0 invalid votes; and 1,509,868 abstentions or uncast votes (of which 1,509,868 votes were exercised electronically). - The number of votes in favor exceeded the required threshold, and the proposal was approved as presented.

6. If the permitted competitive activities involve Mainland China businesses, provide the names and positions of the directors (if not applicable, please state "Not applicable"): Not applicable

7. Name and position at the Mainland China business: Not applicable

8. Address of the Mainland China business: Not applicable

9. Business scope of the Mainland China business: Not applicable

10. Impact on the Company's financials and operations: Not applicable

11. If a director has invested in the Mainland China business, the investment amount and shareholding ratio: Not applicable

12. Other matters to be stated: None