[Kangnaxiang] Announcement of the Shareholders' Meeting Resolution to Lift the Competition Restriction on New Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: 115/06/12 2. Names and Titles of Directors Allowed to Engage in Competitive Behavior: (1) Director Dai Huaming (2) Director Dai Xiuling (3) Director Xie Xiuling (4) Director Lin Minchen (5) Independent Director Ding Bihui (6) Independent Director Hu Yanrong 3. Items Allowed for Competitive Behavior: (1) Director Dai Huaming: Outlook Investment Pte Ltd/Chairman Dai Zhu Engineering Co., Ltd./Director (2) Director Dai Xiuling: Outlook Investment Pte Ltd/Director Kangwei Daily Necessities (Yangzhou) Co., Ltd./Chairman Kangjie Environmental Protection Engineering (Stock) Co./Chairman Kangyao Investment (Stock) Co./Director Southstar Assets Limited/Chairman (3) Director Xie Xiuling: Liangyi Enterprise Co., Ltd./Director (4) Director Lin Minchen: Yifan Information Management Co., Ltd./Director (5) Independent Director Ding Bihui: Juguang Information (Stock) Co./Director Beihan Technology (Stock) Co./Director (6) Independent Director Hu Yanrong: Hetch (Wangchun) Co., Ltd./Director 4. Period Allowed for Competitive Behavior: Duration of tenure as a director of the company 5. Resolution Situation (Explanation of Voting Results Based on Article 209 of the Company Law): This case was approved with the attendance of more than half of the total issued shares and the agreement of more than two-thirds of the voting rights of the attending shareholders. 6. Names and Titles of Directors Allowed to Engage in Competitive Behavior if the Allowed Competitive Behavior is a Mainland China Business Operator (Please enter 'Not Applicable' if it is not a Mainland China Business Operator): Director Dai Xiuling 7. Names and Positions of Mainland China Business Companies: (1) Kangwei Daily Necessities (Yangzhou) Co., Ltd./Chairman 8. Addresses of Mainland China Businesses: (1) Kangwei Daily Necessities (Yangzhou) Co., Ltd.: No. 66 Dongfenghe East Road, Yangzhou Economic and Technological Development Zone, Yangzhou City 9. Business Items of Mainland China Businesses: (1) Kangwei Daily Necessities (Yangzhou) Co., Ltd.: Production, processing, and packaging of non-woven fabrics and their processed products, paper products, and daily cleaning products, as well as the design and assembly of related machinery and equipment. Wholesale, import and export, and other related supporting businesses of the aforementioned similar products. 10. Impact on Company's Financial and Business Operations: The directors' competitive behavior in mainland China is all in line with the company's investment and operational needs in mainland China. 11. If the directors have invested in mainland China businesses, the investment amount and shareholding ratio: None 12. Other matters to be stated: None