Juyi Corporation Announces Shareholder Meeting of Key Subsidiary Juye Technology Co., Ltd. - Resolution to Lift Non-Compete Restrictions on Newly Appointed Directors

1. Shareholder Meeting Resolution Date: 115/06/18

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Zhu Fu-Hua Director: Hou Quan-Xing

3. Permitted Competitive Activities: Serving as manager or director in companies engaged in businesses similar to those of the company.

4. Duration of Permitted Competitive Activities: During the term of office.

5. Voting Outcome (as per Article 209 of the Company Act): The proposal was approved with more than two-thirds of issued shares represented at the meeting, and over half of the voting rights of attending shareholders in favor.

6. Names and Titles of Directors Engaging in Competitive Activities in Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Director: Juyi Technology Co., Ltd. Legal Representative: Hou Quan-Xing

7. Name and Position at the Mainland China-based Company: Chairman of Kunshan Juida Electronics Co., Ltd.

8. Address of the Mainland China-based Company: Kunshan Juida Electronics Co., Ltd.: No. 998, Hanpu Road, Chengbei, Yushan Town, Kunshan City, Jiangsu Province, Mainland China

9. Business Scope of the Mainland China-based Company: Kunshan Juida Electronics Co., Ltd.: Primarily engaged in the manufacturing and sales of transformers and metal heat sink substrate products.

10. Impact on the Company's Financial and Operational Performance: No impact.

11. Investment Amount and Shareholding Ratio if Directors Invest in the Mainland China-based Company: Not applicable

12. Other Matters to be Disclosed: None