Jia Yi Announces Shareholders' Approval to Lift Partial Director Non-Compete Restrictions at 115th Annual General Meeting

1. Date of shareholders' meeting resolution: 115/06/25

2. Names and titles of directors permitted to engage in competitive activities: Director: Chen Dun-ling, representative of Jia He Investment Co., Ltd. Director: Zhang Xian-zheng, representative of Jia He Investment Co., Ltd. Director: Zhang Ming-zheng Director: Fu Ruo-xuan Independent Director: Guo Ming-yi

3. Permitted competitive activities: Serving as directors of companies with business scopes identical or similar to that of our company.

4. Duration of permitted competitive activities: During the period of serving as directors of our company.

5. Resolution outcome (voting results as per Article 209 of the Company Act): This proposal was approved as originally submitted, with over half of the issued shares represented in attendance and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors' names and titles if the permitted competitive activity involves businesses in Mainland China (enter 'Not applicable' if not applicable): Not applicable.

7. Company name and position held in such Mainland China business: Not applicable.

8. Address of such Mainland China business: Not applicable.

9. Business activities of such Mainland China business: Not applicable.

10. Impact on the company's financial and business operations: None.

11. If directors have invested in such Mainland China business, the investment amount and shareholding ratio: None.

12. Other matters to be disclosed: None.