6671 San-Neng-KY

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 160050 Company Code: 6671 Company Name: San-Neng-KY Subject: Announcement on Behalf of Key Subsidiary San-Neng Foodware Co., Ltd. Regarding the Lifting of Manager's Non-Compete Restrictions Relevant Clause: Clause 21 Event Date: 1150626 Details: 1. Board Resolution Date: 115/06/26 2. Name and Title of Manager Permitted to Engage in Competitive Activities: Zhang Zhihao, General Manager of San-Neng Foodware Co., Ltd. 3. Permitted Competitive Activities: Concurrently serving as director, supervisor, or manager in companies with similar business nature 4. Duration of Permitted Competitive Activities: During tenure as manager in the company 5. Voting Outcome (per Article 32 of the Company Act): Unanimously approved by all attending directors 6. Name and Title of Manager Engaging in Competitive Activities in Mainland China (Enter 'Not Applicable' if not applicable): Zhang Zhihao, General Manager of San-Neng Foodware Co., Ltd. 7. Mainland China Companies and Positions Held: (1) San-Neng Tools (Wuxi) Co., Ltd.: Director and Assistant to Chairman (2) Xin-Neng Tools (Wuxi) Co., Ltd.: Chairman (3) Wuxi S.K.E.R. Trading Co., Ltd.: Chairman and General Manager (4) San-Neng Bakery Tools (Guangzhou) Co., Ltd.: Chairman 8. Addresses of Mainland China Companies: (1) San-Neng Tools (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu (2) Xin-Neng Tools (Wuxi) Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu (3) Wuxi S.K.E.R. Trading Co., Ltd.: No. 316, Youyi North Road, Xishan Economic Development Zone, Wuxi, Jiangsu (4) San-Neng Bakery Tools (Guangzhou) Co., Ltd.: Building 11, Phase II, Huachuang Animation Industrial Park, Jinshan Village, Shiqi Town, Panyu District, Guangzhou, Guangdong 9. Business Activities of Mainland China Companies: (1) San-Neng Tools (Wuxi) Co., Ltd.: R&D, manufacturing, and sales of baking tools (2) Xin-Neng Tools (Wuxi) Co., Ltd.: Manufacturing and sales of baking tools (3) Wuxi S.K.E.R. Trading Co., Ltd.: Sales of baking tools, ingredients, packaging materials, and cake decoration supplies (4) San-Neng Bakery Tools (Guangzhou) Co., Ltd.: Sales of baking tools, ingredients, and packaging materials 10. Impact on Company's Financial and Business Operations: None 11. Investment Amount and Shareholding Ratio if Manager Invested in Mainland China Companies: None 12. Other Matters to be Disclosed: None