Nationwide Announcement: Shareholders' Meeting Approves Removal of Non-Compete Restrictions for Director and Their Representative

1. Shareholders' Meeting Resolution Date: 115/06/23

2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: Wang Ruiyu, Representative of Formosa Petrochemical Corporation

3. Approved Competitive Activities: Gas Station Business (1) Director of Formosa Petrochemical Corporation (2) Director of Formosa Plastics (Asia) Petroleum Corporation

4. Duration of Approved Competitive Activities: During the period of serving as director of our company

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): The proposal was approved, having achieved the legally required number of votes.

6. Name and Title of Director Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in the Mainland China-Based Company: Not Applicable

8. Address of the Mainland China-Based Company: Not Applicable

9. Business Scope of the Mainland China-Based Company: Not Applicable

10. Impact on the Company's Financial and Operational Status: Not Applicable

11. If the Director has Invested in the Mainland China-Based Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None.