Fuhwa Hsin Announces Shareholders' Meeting Resolution to Lift Non-Compete Restrictions on Director

1. Date of Shareholders' Meeting Resolution: 115/06/23

2. Name and Title of Director Permitted to Engage in Competitive Activities: Director: Lin Cheng-Yung

3. Permitted Competitive Activities: Investing in or operating other companies with business scopes identical or similar to that of the company, provided such activities do not affect the company's operations and do not harm the company's interests.

4. Duration of Permission for Competitive Activities: During the period of serving as a director of the company.

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): Approved by the 115th Annual General Meeting of Shareholders (including electronic voting).

6. Name and Title of Director Engaging in Competitive Activities Related to Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable.

7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable.

8. Address of Such Mainland China-based Business: Not Applicable.

9. Business Scope of Such Mainland China-based Business: Not Applicable.

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

11. Investment Amount and Shareholding Ratio if the Director Invests in Such Mainland China-based Business: Not Applicable.

12. Other Matters to be Disclosed: None.