Kimi-Chuang Announces Shareholders' Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors (Including Independent Directors)

1. Date of Shareholders' Meeting Resolution: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Director: Zhou Meng-Xian - Director: Jiang Jun-Qi - Director: Zhang Zuo-Wei - Director: Li Qing-De - Director: Lin Shi-Jia - Director: Wu Jun-Yi (Representative of Junmao International Co., Ltd.) - Independent Director: Xiao Jie-Fu - Independent Director: Xiao Yu-Ren

3. Scope of Permitted Competitive Activities: Companies with business operations identical or similar to those of the company

4. Duration of Permitted Competitive Activities: Throughout their term as directors of the company

5. Resolution Outcome (Voting Results under Company Act Article 209): Approved as proposed

6. Directors Engaging in Competitive Activities Related to Mainland China-based Businesses (Enter 'N/A' if not applicable): N/A

7. Company Name and Position Held in Such Mainland China-based Business: N/A

8. Address of Such Mainland China-based Business: N/A

9. Business Scope of Such Mainland China-based Business: N/A

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: N/A

12. Other Matters to be Disclosed: None