Jin-Hong Announces Shareholders' Approval to Lift Non-Competition Restriction for Newly Appointed Director

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

2. Name and Title of Director Permitted to Engage in Competitive Activities: Independent Director: Chiu, Chin-Tang

3. Approved Competitive Activity: Permission granted for Independent Director Mr. Chiu, Chin-Tang to concurrently serve as an independent director at Sanding Biotechnology Co., Ltd.

4. Duration of Approved Competitive Activity: 115/06/23 ~ 118/06/22

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the proposal was approved by voting at the 115th annual shareholders' meeting held on June 23, 115.

6. Director's Name and Title if the Approved Competitive Activity Involves Business Operations in Mainland China (Enter "Not Applicable" if not applicable): Not Applicable.

7. Company Name and Position Held in the Mainland China Business: Not Applicable.

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

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

10. Impact on the Company's Financial and Business Operations: Not Applicable.

11. If the Director has Invested in the Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable.

12. Other Matters to be Disclosed: None.