Daxin Announces Shareholders' Approval to Lift Non-Compete Restrictions for New Directors and Their Representatives

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Corporate Director: Da Quan Investment Co., Ltd. Representative: Mr. Wu Zi-Chong (2) Corporate Director: Da Xin Chang Investment Co., Ltd. Representative: Mr. Hu (Mu Bai) Dun (3) Corporate Director: Ping Fang Investment Co., Ltd. Representative: Mr. Liu Wan-Cheng (4) Corporate Director: Da Cheng Investment Co., Ltd. Representative: Mr. Lai Geng-Min (5) Director: Mr. Hu Bo-Yi (6) Director: Mr. Hu (Mu Bai) Cong

3. Permitted Competitive Activities: Investing in or operating other companies with business scopes identical or similar to the Company’s, and serving as directors of such companies.

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

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved as proposed following a vote by all attending shareholders at the Company’s 115th Annual Shareholders’ Meeting.

6. Directors Engaged in Competitive Activities in Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Hu Bo-Yi / Director.

7. Name and Position at the Mainland China-based Business: Mainland Dafu Plastic Industrial Co., Ltd.: Director Hu Bo-Yi.

8. Address of the Mainland China-based Business: Mainland Dafu Plastic Industrial Co., Ltd. - Hushi Town, Putian City, Fujian Province

9. Business Scope of the Mainland China-based Business: Mainland Dafu Plastic Industrial Co., Ltd. - Primarily manufactures plastic products such as raincoats.

10. Impact on the Company’s Financial and Business Operations: None

11. If Directors Have Invested in the Mainland China-based Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None