Newho's Subsidiary Yikuang Security Relieves Competition Restrictions

Release Date: 1150627 Statement Date: 1150626 Statement Time: 135933 Company Code: 9925 Company Name: Newho Subject: Announcement for Important Subsidiary Yikuang Security Co., Ltd. Management Concurrent and Competition Restriction Relief Applicable Clause: Clause 21 Date of Fact: 1150626 Explanation: 1. Board Resolution Date: 115/06/26 2. Name and Title of Manager Allowed to Engage in Competitive Behavior: General Manager Jian Dehsiung 3. Items Allowed to Engage in Competitive Behavior: Within the scope of the parent company's consolidated financial statements, Taiwan Newho Security, Allowed to serve as manager and lift competition restrictions 4. Period Allowed to Engage in Competitive Behavior: During the term of office as manager of this company 5. Resolution Situation (Please explain the voting results according to Article 32 of the Company Act): Passed by unanimous agreement of all attending directors 6. If the allowed competitive behavior belongs to a mainland business, the name and title of the manager (If it does not belong to a mainland business, please enter 'Not Applicable' below): Not Applicable 7. Name and position of the company in the mainland business: Not Applicable 8. Address of the company in the mainland business: Not Applicable 9. Business items of the company in the mainland business: Not Applicable 10. Degree of impact on the company's financial business: None 11. If the manager has invested in the mainland business, the investment amount and shareholding ratio: Not Applicable 12. Other matters to be stated: None