[Wo-Yi] Subsidiary Lianchao Industrial Co., Ltd. Announces 115th Annual Shareholders' Meeting Approval of Director's Non-Compete Restriction Waiver

1. Shareholders' meeting resolution date: 115/06/24 2. Name and title of director permitted to engage in competing activities: Mr. Zhao Heng-De, representative of Wo-Yi Chemical Industrial Co., Ltd. 3. Permitted competing activities: Investment in or operation of businesses with the same scope as the company's operations 4. Duration of permitted competing activities: During the period of serving as director of the company 5. Resolution outcome (voting results under Article 209 of the Company Act): The proposal was approved, with over two-thirds of issued shares represented and more than half of the voting rights of attending shareholders in favor 6. Name and title of director if the permitted competing 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 scope of such Mainland China business: Not applicable 10. Impact on the company's financial and business operations: None 11. If the director has invested in such Mainland China business, investment amount and shareholding ratio: Not applicable 12. Other matters to be disclosed: None