Chialing Company's Shareholders' Meeting Lifts Restriction on Competition Prohibition for New Directors and Their Representatives

1. Date of Shareholders' Meeting Resolution: 115/06/24 2. Names and Titles of Directors Permitted to Engage in Competing Business: (1) Director Representative of Zhongbu Investment Co., Ltd.: Zhang Yuzheng (2) Director Representative of Zhongbu Investment Co., Ltd.: Zhang Tianhan (3) Director: Wu Zongliang (4) Director: Li Beifen (5) Independent Director: Wei Kuanliang (6) Independent Director: Xu Junming (7) Independent Director: Chen Chengxiang 3. Items Permitted to Engage in Competing Business: Companies with the same or similar business scope as the company. 4. Period Permitted to Engage in Competing Business: Period of serving as a director of the company. 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Company Act): The resolution was passed with the attendance of more than half of the total issued shares and the approval of more than two-thirds of the voting rights of the attending shareholders. 6. Names and Titles of Directors Permitted to Engage in Competing Business (Enter 'Not Applicable' if Not Applicable to Mainland Businesses): Not Applicable. 7. Names and Positions of Companies Served as Mainland Businesses (Enter 'Not Applicable' if Not Applicable to Mainland Businesses): Not Applicable. 8. Addresses of Companies Served as Mainland Businesses (Enter 'Not Applicable' if Not Applicable to Mainland Businesses): Not Applicable. 9. Business Items of Companies Served as Mainland Businesses (Enter 'Not Applicable' if Not Applicable to Mainland Businesses): Not Applicable. 10. Degree of Impact on Company's Financial Business: None. 11. Amount of Investment and Shareholding Ratio if Directors Invest in Mainland Businesses (Enter 'Not Applicable' if Not Applicable to Mainland Businesses): Not Applicable. 12. Other Matters to be Stated: None.