Shan Long Announces Shareholders' Meeting Resolution to Lift Directors' Non-Compete Restrictions

1. Shareholders' Meeting Resolution Date: 115/06/18

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Chairman: Cheng Jen-Hao - Director: Lu Juan-Juan, Representative of Shan Fa Construction Co., Ltd. - Director: Qi Ai-Ling, Representative of Cheng Loong Corporation - Director: He Tai-Gen, Representative of Shan Fa Co., Ltd.

3. Permitted Competitive Activities: Business operations identical or similar to those of the company.

4. Duration of Permitted Competitive Activities: During the period of serving as director.

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): This resolution was approved by shareholders representing more than two-thirds of the issued shares, with over half of the voting rights of attending shareholders in favor.

6. Directors 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 the Mainland China-Based Business: Not Applicable

8. Address of the Mainland China-Based Business: Not Applicable

9. Business Scope of the Mainland China-Based Business: Not Applicable

10. Impact on the Company's Financial and Operational Performance: Not Applicable

11. If Directors Have Invested in the Mainland China-Based Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None