1471 Shouli Announces Shareholder Meeting Resolution to Lift Non-Competition Restrictions for Directors

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:22:46 Company Code: 1471 Company Name: Shouli

Subject: Announcement of the resolution by the company's 115th annual general meeting to lift non-competition restrictions for directors.

Applicable Clause: Clause 21 Factual Date: June 25, 115

Details: 1. Shareholder Meeting Resolution Date: June 25, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Independent Director Chang, Ke-Hao Independent Director, Hexin Corporation - Independent Director Jian, Min-Yu Independent Director, Hexin Corporation - Independent Director Huang, Guo-Ming Independent Director, Hsin Hsun Technology Corporation - Director Cheng, Geng-Yi (1) Director, Hsieh Yi Machinery Industry Corporation (2) Director, Beili Biotech Venture Capital Corporation

3. Permitted Competitive Activities: Investing in or operating companies with business scopes identical or similar to that of the company.

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the company.

5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved as proposed by the voting results of attending shareholders.

6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (if not applicable, state 'Not Applicable'): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Enterprise: Not Applicable

8. Address of Such Mainland China-Based Enterprise: Not Applicable

9. Business Scope of Such Mainland China-Based Enterprise: Not Applicable

10. Impact on the Company's Financial and Business Operations: No impact

11. If Directors Have Invested in Mainland China-Based Enterprises, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None