Zhonghua Sheng Announces Board Approval to Lift Non-Compete Restriction on Executive

1. Board Resolution Date: 115/08/06 2. Name and Title of Executive Permitted to Engage in Competitive Activities: Xiao Wen-Yu / General Manager 3. Items of Permitted Competitive Activities: Director of Chuo Nippon Synthetic Chemical Co., Ltd. (corporate representative of China Chemical Pharmaceutical Co., Ltd.) 4. Duration of Permitted Competitive Activities: During tenure as executive of the company. 5. Resolution Outcome (voting result explained under Article 32 of the Company Act): Approved unanimously by all attending directors without objection. 6. Name and Title of Executive if the Permitted Competitive Activity Involves Business Operations 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 Items of Such Mainland China Business: Not Applicable 10. Degree of Impact on the Company's Financial and Business Operations: None 11. If the Executive Has Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: None 12. Other Matters to Be Disclosed: None