Tung Ni Announces Shareholders' Approval to Lift Non-Competition Restrictions for 34th-Term Directors (Including Independent Directors)

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

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Chen Min-Duan, Representative of Dong Shu Investment Co., Ltd., Title: Director Chen Guan-Hua, Representative of Chen Zhao-Shu Public Welfare and Charity Foundation, Title: Director Wu Yan-Hui, Representative of Dong Shu Investment Co., Ltd., Title: Director Huang Xin-Han, Representative of Chen Zhao-Shu Public Welfare and Charity Foundation, Title: Director Su Bing-Zhang, Representative of Chang Qing Co., Ltd., Title: Director Zhong Shu-Fang, Representative of Fukang Cultural and Educational Foundation, Title: Director Zheng Li-Xiang, Title: Director Xin Chun-Hao, Title: Independent Director Zhuang Yu-Xin, Title: Independent Director

3. Permitted Competitive Activities: Investing in or operating other companies with business scopes identical or similar to that of the Company.

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

5. Resolution Outcome (Voting Results under Company Act Article 209): The resolution was approved, with shareholders representing more than two-thirds of the total issued shares in attendance and voting in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if none): 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 Operational Status: None

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

12. Other Matters to Be Disclosed: None