Yuan Ling Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors and Their Representatives

1. Date of Shareholders' Meeting Resolution: 115/06/29

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Wang De-Xin - Director: Cai Mei-Li, legal representative of Kao-Shi Enterprise Development Co., Ltd. - Director: Li Ming-Zhi, legal representative of Yong-Xin International Investment Co., Ltd. - Director: Chen Chao-Kuo - Director: Chen Qing-Rong

3. Scope of Permitted Competitive Activities: Serving in executive or directorial positions at companies engaged in businesses identical or similar to those of the company.

4. Duration of Permission for Competitive Activities: Throughout the period of their service as directors of the company.

5. Resolution Outcome (as per Article 209 of the Company Act): Approved by resolution with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China-based Enterprises (if not applicable, state 'Not Applicable'): Not Applicable.

7. Name and Position Held in Such Mainland China-based Enterprise: Not Applicable.

8. Address of Such Mainland China-based Enterprise: Not Applicable.

9. Business Scope of Such Mainland China-based Enterprise: Not Applicable.

10. Impact on the Company's Financial and Operational Status: None.

11. If any director has invested in such Mainland China-based enterprise, the investment amount and shareholding ratio: Not Applicable.

12. Other Matters to be Disclosed: None.