Solomon Subsidiary Fu Hsiang Technology Announces Shareholders' Approval to Lift Directors' Non-Compete Restrictions

1. Shareholders' Meeting Resolution Date: 115/06/16

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Chen Chien-san, Chen Cheng-lung, Lin Yu-min, Ting Ching-lung, Huang Wen-hung, Lin Sheng-chang

3. Scope of Permitted Competitive Activities: With the precondition of not harming Fu Hsiang Technology's interests, the company agrees to lift the 'non-compete' restrictions for the aforementioned directors.

4. Duration of Permitted Competitive Activities: 115/06/16 ~ 118/06/15

5. Resolution Outcome (Voting Results under Company Act Article 209): In accordance with Article 209 of the Company Act, Fu Hsiang Technology's 115th annual shareholders' meeting held on June 16, 115, approved the lifting of 'non-compete' restrictions for the above-mentioned directors, provided that Fu Hsiang's corporate interests remain protected.

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 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 Entity: Not Applicable

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

11. If Directors Invest in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None