4764 Shuangjian

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 19:05:10 Company Code: 4764 Company Name: Shuangjian Subject: Announcement of the resolution passed at the 115th Annual General Meeting to lift non-compete restrictions for newly appointed directors Applicable Clause: Item 21 Factual Date: June 25, 115 Details: 1. Shareholders' Meeting Resolution Date: 06/25/115 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Tsai Mao-Te / Director Li Kun-Chang / Director Lin Liang / Director Jedi Investment International Co., Ltd. Representative: Liu Chien-Liang / Director Wang Jen-Chien / Independent Director 3. Permitted Competitive Activities: Investing in or operating businesses that are the same as or similar to the company's business scope 4. Duration of Permitted Competitive Activities: During the term of office as a director of the company 5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): Approved by shareholder vote at the 115th Annual General Meeting. 6. Names and Titles of Directors Engaging in Competitive Activities Related to Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China Business: Not Applicable 8. Address of Such Mainland China Business: Not Applicable 9. Business Scope of Such Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. Investment Amount and Shareholding Ratio if Directors Invest in Such Mainland China Business: Not Applicable 12. Other Matters to be Disclosed: None