2028 Weizhi

Release Date: June 19, 2023 Statement Date: June 18, 2023 Statement Time: 15:07:07 Company Code: 2028 Company Name: Weizhi Subject: Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Newly Appointed Directors Applicable Clause: Item 21 Factual Date: June 18, 2023 Details: 1. Shareholders' Meeting Resolution Date: 06/18/2023 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director: Enhui Investment Co., Ltd., Representative: Guo Su-Hui (2) Director: Guo Shi-Xian (3) Independent Director: Ding Jia-Hui (4) Independent Director: Wang Yan-Jing (5) Independent Director: Lu Zhen-Xiu (6) Independent Director: Chen Ming-Han 3. Permitted Competitive Activities: Directors and their representatives may engage in activities within the company's business scope for themselves or others. 4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company. 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Votes in favor exceeded the legally required threshold; the resolution was approved as proposed. 6. Directors Engaged in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable 8. Address of Such Mainland China-Based Business: Not Applicable 9. Business Scope of Such Mainland China-Based Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. Directors' Investment Amount and Shareholding Ratio in Such Mainland China-Based Business (if applicable): Not Applicable 12. Other Matters to Be Disclosed: None.