[Hsiang Hsiang] Announcement on the Approval of the Resolution to Lift the Non-Compete Restriction for New Directors at the 115th Annual General Meeting of Shareholders

1. Date of Shareholders' Meeting Resolution: 115/06/11 2. Names and Titles of Directors Permitted to Engage in Competitive Acts: (1) Director: Lin Hsin-Yi (2) Director: Lin Chia-Yu (3) Director: Fu Yu Investment Co., Ltd. Representative: Chiu Hsin-Yi (4) Independent Director: Chiu Shih-Fang (5) Independent Director: Rao Shih-Chan (6) Independent Director: Hsiao Yu-Chuan 3. Scope of Permitted Competitive Acts: Directors engaging in acts for themselves or others that fall within the company's business scope. 4. Duration of Permitted Competitive Acts: During the tenure of their directorships with the company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): The proposal was approved by shareholders representing more than half of the total issued share capital, with the affirmative vote of more than two-thirds of the voting rights of the attending shareholders. 6. Names and Titles of Directors if the Permitted Competitive Acts Involve Business Operations in Mainland China (For businesses not in Mainland China, please enter 'Not Applicable'): Not Applicable 7. Company Name and Position in the Mainland China Business Operated by the Director: Not Applicable 8. Address of the Mainland China Business Operated by the Director: Not Applicable 9. Business Items of the Mainland China Business Operated by the Director: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If Directors Invest in Mainland China Businesses, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None