[PROGWARE] Announcement of Shareholder Meeting Resolution to Lift Director Non-Competition Restrictions for Subsidiary PROGWARE Info Co., Ltd.

1. Shareholder Meeting Resolution Date: 115/04/30 2. Names and Titles of Directors Permitted to Engage in Competitive Business: (1) Representative of Kimo.com (BVI) Corporation: Chung Chih-Chun (2) Representative of Kimo.com (BVI) Corporation: Lin Lung-Fen (3) Representative of Kimo.com (BVI) Corporation: Lin Pei-Fen 3. Scope of Permitted Competitive Business: Companies with the same or similar business items as our company. 4. Period of Permitted Competitive Business: During their tenure as directors of our company. 5. Resolution Details (State voting results according to Article 209 of the Company Act): Passed with the approval of a majority of the voting rights of shareholders attending, representing at least two-thirds of the issued share capital. 6. Names and Titles of Directors Permitted to Operate Businesses in Mainland China (Enter 'Not Applicable' for non-Mainland China businesses): None. 7. Company Name and Position in Mainland China Business: Not Applicable 8. Address of Mainland China Business: Not Applicable 9. Business Items of Mainland China Business: Not Applicable 10. Impact on Our Company's Financial and Business Operations: Not Applicable 11. If Directors Invest in Mainland China Businesses, Amount of Investment and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None.