[Kindom] Announcement of AGM Resolution Lifting Non-Compete Restrictions for Directors

1. AGM Date: 115/06/17 2. Directors Permitted for Non-Compete Activities: (1) Chen Shu-fen (Representative of Dingzheng Investment) (2) Chang Yi-? (Representative of Zhengji Investment) (3) Liao Pei-chi (Representative of Yiyang Investment) 3. Scope: Business scope similar to the company, provided no interests are harmed. (1) Chen Shu-fen: Investment in Dinglin International (Cayman) Holdings. (2) Chang Yi-?: Head of Quantum Investment, Billion Capital, Lukia Holdings; Director of Nanjing Dingzheng Real Estate. (3) Liao Pei-chi: Head of Headway Inv., Gold Square Inv.; Director of Qingdao Xiangdu Investment. 4. Duration: During their term as directors. 5. Voting result: Passed with 711,831,938 votes in favor out of 914,107,372 shares present. 6. Mainland China business directors: Chang Yi-?, Liao Pei-chi. 7. Mainland China roles: Director of Nanjing Dingzheng Real Estate, Chengdu Chunya Enterprise Management, Qingdao Xiangdu Investment.