Jin Hong Announces Shareholder Approval to Lift Non-Compete Restriction for New Director

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 16:26:21 Company Code: 6796 Company Name: Jin Hong Subject: Announcement of Shareholder Approval to Lift Non-Compete Restrictions for Newly Appointed Director Applicable Clause: Item 21 Factual Date: June 23, 115 Details: 1. Shareholder Meeting Resolution Date: 6/23/115 2. Name and Title of Director Permitted to Engage in Competitive Activities: Independent Director: Chiou, Chin-Tang 3. Approved Competitive Activity: Permitting Independent Director Mr. Chiou, Chin-Tang to concurrently serve as an independent director of San-Ding Biotechnology Co., Ltd. 4. Duration of Approved Competitive Activity: June 23, 115 – June 22, 118 5. Resolution Outcome (Voting Results per Article 209 of the Company Act): As stipulated by Article 209 of the Company Act, the proposal was approved by vote at the company’s 115th annual general meeting held on June 23, 115. 6. Director's Name and Title if the Permitted Competitive Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name of the Mainland China Company and Position Held: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Scope of the Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Operational Status: Not Applicable 11. If the Director Invests in the Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None