[Gudeng] Announcement of the Company's 115th Shareholders' Meeting Resolution to Lift the Non-Competition Restrictions for New Directors and Their Representatives

1. Date of Shareholders' Meeting Resolution: 115/06/09 2. Names and Titles of Directors Permitted to Engage in Competitive Acts: Ma Jing-Peng / Director Deng Ji-Ren / Independent Director Lin Jin-Sui / Independent Director Zhu Mu-Dao / Independent Director 3. Scope of Permitted Competitive Acts: Investing in or operating other companies that are the same as or similar to the Company's business scope, and acting as a director or manager. 4. Period of Permitted Competitive Acts: During the tenure of their directorship with the Company. 5. Resolution Details (Explain the voting results in accordance with Article 209 of the Company Act): The resolution was passed as proposed, with affirmative votes exceeding the statutory threshold. 6. Names and Titles of Directors if the Permitted Competitive Acts Involve Business Operators in Mainland China (For those not involving business operators in Mainland China, please enter 'Not Applicable' below): Not Applicable 7. Name and Position of the Company in Mainland China that the Director Serves: Not Applicable 8. Address of the Company in Mainland China that the Director Serves: Not Applicable 9. Business Items of the Company in Mainland China that the Director Serves: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If a Director Invests in a Business in Mainland China, the Investment Amount and Shareholding Ratio: None 12. Other Matters to be Noted: None