Yageo Announces Lifting of Non-Competition Restriction for Directors of its Important Subsidiary, Yufu Digital Finance Co., Ltd.

Date of Shareholder Meeting Resolution: 115/05/06 Name and Position of Director Permitted to Engage in Non-Compete Activities: (1) Chen Yuan-long, Assistant Manager, Yulon Management Services Co., Ltd. (2) Tao Zhe-ren, Senior Manager, Yufu Enterprise Co., Ltd. Scope of Permitted Non-Compete Activities: Business activities in companies with the same or similar business scope as the Company. Period of Permitted Non-Compete Activities: During their tenure as directors of this company. Resolution Details (Explain voting results according to Article 209 of the Company Act): This matter was approved by the board of directors with no objections, excluding interested directors who abstained. Directors Engaged in Business in Mainland China (If not a mainland China business, enter 'Not Applicable' below): Director: Chen Yuan-long Director: Tao Zhe-ren Company Name and Position in Mainland China Business: (1) Director: Chen Yuan-long Supervisor, Yulon (China) Auto Investment Co., Ltd. (2) Director: Tao Zhe-ren Director, Jiangsu Yufu Financing Lease Co., Ltd. Address of Mainland China Business: Yulon (China) Auto Investment Co., Ltd.: Room 123, Technology and Culture Center, Linjiang Industrial Park, Xiaoshan District, Hangzhou City Jiangsu Yufu Financing Lease Co., Ltd.: Room 1118, Building 23, Times Square, Suzhou Industrial Park, China (Jiangsu) Pilot Free Trade Zone Suzhou Area. Business Items of Mainland China Business: Yulon (China) Auto Investment Co., Ltd.: Procurement of machinery and equipment, office equipment, and raw materials and components for production, and provision of after-sales services; technical support, employee training, internal human resource management services; research and development of new products and high-tech; provision of market information and investment policy consulting services related to its investment. Jiangsu Yufu Financing Lease Co., Ltd.: Equipment and vehicle financing leasing business. Impact on the Company's Financial and Business Operations: None. If Directors Invest in Mainland China Businesses, Investment Amount and Shareholding Ratio: None. Other Notes: This matter is handled by the Board of Directors acting on behalf of the Shareholder Meeting.