[Shuang Jian] Announcement of Shareholders' Meeting Resolution to Lift Non-Competition Restrictions for Newly Appointed Directors

1. Date of shareholders' meeting resolution: June 25, 115

2. Names and titles of directors permitted to engage in competing activities: Tsai, Mao-Te / Director Li, Kun-Chang / Director Lin, Liang / Director Jedistar Investment International Co., Ltd. Representative: Liu, Jian-Liang / Director Wang, Jen-Chien / Independent Director

3. Permitted competing activities: Investment in or operation of businesses identical or similar to the company's business scope

4. Duration of permitted competing activities: During the period of serving as a director of the company

5. Resolution outcome (voting results under Article 209 of the Company Act): Approved as proposed following shareholder voting at the 115th Annual General Meeting.

6. Directors engaging in competing activities related to enterprises in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable

7. Company name and position held in such Mainland China enterprise: Not Applicable

8. Address of such Mainland China enterprise: Not Applicable

9. Business operations of such Mainland China enterprise: Not Applicable

10. Impact on the company's financial and business operations: Not Applicable

11. If directors have invested in such Mainland China enterprises, investment amount and shareholding ratio: Not Applicable

12. Other matters to be disclosed: None