1325 Hengda Announces Shareholder Approval to Lift Non-Competition Restrictions for Directors

Disclosure Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 14:43:21 Company Code: 1325 Company Name: Hengda

Subject: Announcement of Resolution Passed at the 115th Annual General Meeting to Lift Restrictions on Directors’ Non-Compete Obligations

Applicable Clause: Item 21

Factual Date: June 26, 115

Details: 1. Shareholder Meeting Resolution Date: June 26, 115 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Huang Mei-Hui, Director (2) Lin Hua, Director 3. Permitted Competitive Business Activities: Non-woven fabrics 4. Duration of Permitted Competitive Activities: Until the end of the current director term 5. Voting Outcome (as per Article 209 of the Company Act): The resolution passed with over half of the issued shares represented and approved by more than two-thirds of the voting rights present. 6. Directors Engaging in Competitive Activities in Mainland China Enterprises: (1) Huang Mei-Hui, Director (2) Lin Hua, Director 7. Mainland Enterprise Affiliation: (1) Huang Mei-Hui serves as Chairman and General Manager of Xiamen Hengda Industrial Co., Ltd. (2) Lin Hua serves as Director of Xiamen Hengda Industrial Co., Ltd. 8. Address of Mainland Enterprise: No. 77, Hongtang Road, Tong'an District, Xiamen City 9. Business Scope of Mainland Enterprise: Non-woven fabrics 10. Impact on Company’s Financial and Operational Status: Both directors concurrently serve as Chairman and Director of the Company’s subsidiary; thus, no conflict of interest is anticipated. 11. Directors’ Investment Amount and Shareholding Ratio in the Mainland Enterprise: None 12. Other Disclosures: None