[Dafeng TV] Announcement of the Board's resolution to lift the non-compete restriction on the manager

1. Date of Board resolution: 115/04/22 2. Name and title of the manager permitted to engage in competing behaviors: Chen Xuan-Ren / General Manager 3. Items permitted: Investing, operating, or holding a position in other companies with the same or similar business scope, provided they are direct/indirect investments or strategic alliance partners of the company. 4. Period of permission: During his tenure as manager. 5. Resolution result: Passed unanimously by all attending directors. 6-9. China operations: Not applicable. 10. Impact on company finance/business: None. 11. Not applicable. 12. Other matters: None.