【All-Science】Announcement of the Lifting of Competition Ban for New Directors and Their Representatives at the 115th Annual General Meeting of Shareholders

1. Date of Shareholders Meeting Resolution: 115/06/12 2. Names and Positions of Directors Allowed to Engage in Competitive Business: Directors: Wu Yuwen, Chen Hong'an, Xie Hongchang, Xuhuang Development Co., Ltd. - Representative Huang Shulin Independent Directors: Liu Shunren, Lan Bin, Chen Zhaoyu. 3. Items Allowed to Engage in Competitive Business: Companies with the same or similar business scope as the company. 4. Period Allowed to Engage in Competitive Business: During the term of office as a director of the company. 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Companies Act): Approved by a vote at the shareholders meeting. 6. Names and Positions of Directors if the Allowed Competitive Business is a Mainland China Business (Please enter 'Not Applicable' if it is not a Mainland China Business): Director Wu Yuwen. 7. Names and Positions of Companies Serving in Mainland China Business: Director Wu Yuwen: Beneficial Ying Trade (Shanghai) Co., Ltd. Corporate Representative President. 8. Location of Mainland China Business: Beneficial Ying Trade (Shanghai) Co., Ltd.: Room 1109, 11th Floor, New City Center Plaza, 70 Tongchuan Road, Shanghai. 9. Business Items of Mainland China Business: Electronic Component Agency Management. 10. Degree of Impact on Company's Financial and Business Operations: It is a 100% converted investment company of the company and the converted investment profit and loss are recorded under the equity method. 11. If a director invests in a mainland China business, the investment amount and shareholding ratio: None. 12. Other Matters to be Stated: None.