[Dah Hsin Iron Works] Announcement on the Lifting of Non-Competition Restrictions for New Directors at the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: 115/06/09
2. Names and Titles of Directors Permitted to Engage in Competitive Business:
Ren-Cheng Wang / Director
Ren-Chih Wang / Director
Dai Li-Jun, Representative of Pin Hsin Investment Co., Ltd. / Director
Jin-Shan Wang / Independent Director
Hsin-Cheng Lin / Independent Director
3. Scope of Permitted Competitive Business: Companies whose business scope is the same as or similar to that of our company.
4. Duration of Permitted Competitive Business: During the term of office as a director of our company.
5. Resolution Details (Explain the voting result in accordance with Article 209 of the Company Act): The lifting of non-competition restrictions for new directors was approved as proposed by vote.
6. Names and Titles of Directors Whose Permitted Competitive Business is with Mainland China Enterprises (For those not engaged in Mainland China enterprises, please enter 'N/A'): N/A
7. Company Name and Position in Such Mainland China Enterprise: N/A
8. Address of Such Mainland China Enterprise: N/A
9. Business Items of Such Mainland China Enterprise: N/A
10. Impact on Our Company's Financial and Business Operations: N/A
11. If Directors Have Investments in Such Mainland China Enterprises, Investment Amount and Shareholding Ratio: N/A
12. Other Matters to be Noted: None