Jia Ling: Shareholder Meeting Resolves to Lift Non-Compete Restrictions for Newly Appointed Directors and Their Representatives (Mainland Business Operators)

1. Shareholder Meeting Resolution Date: 115/06/24

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: (1) Director, Representative of Zhongbu Investment Co., Ltd.: Zhang Yu-Zheng (2) Director, Representative of Zhongbu Investment Co., Ltd.: Zhang Tian-Han (3) Director: Wu Zong-Liang (4) Director: Li Bi-Wen (5) Independent Director: Wei Kuan-Liang (6) Independent Director: Xu Jun-Ming (7) Independent Director: Chen Cheng-Xiang

3. Scope of Permitted Competitive Activities: Companies engaged in businesses identical or similar to those of the Company.

4. Duration of Permitted Competitive Activities: Throughout the period of serving as a director of the Company.

5. Resolution Outcome (Voting Results per Article 209 of the Company Act): Approved by a majority of shareholders representing over half of the issued shares in attendance, with more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaged in Competitive Activities in Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Chen Cheng-Xiang / Independent Director of the Company

7. Name and Position Held at the Mainland China-Based Business: Chen Cheng-Xiang / General Manager, Shenzhen Haoyin New Materials Technology Co., Ltd.

8. Address of the Mainland China-Based Business: No. 206 Gaoxin South 7th Road, Yuehai Subdistrict, Nanshan District, Shenzhen, R2-B, 1st Floor, Room 104, High-Tech Industrial Park

9. Business Scope of the Mainland China-Based Entity: Research and development of new materials technology and metal products, as well as sales thereof.

10. Impact on the Company's Financial and Operational Performance: None.

11. If any director has invested in the said mainland business, the investment amount and shareholding ratio: None.

12. Other Matters to be Disclosed: None.