Kai Fund Announces Shareholders' Approval of Directors' Waiver from Non-Competition Restrictions at 115th Annual General Meeting

1. Date of shareholders' meeting resolution: 115/06/12

2. Names and titles of directors permitted to engage in competitive activities: Shen Rong-Jin / Vice Chairman, Lee Jong-Pei / Director.

3. Nature of permitted competitive activities: Engaging in business activities identical or similar to the company's scope due to concurrent positions held at other companies.

4. Duration of permitted competitive activities: Throughout the period of serving as directors of the company.

5. Voting outcome (as required under Article 209 of the Company Act): The resolution was passed with over two-thirds of issued shares represented at the meeting, and a majority of voting rights from attending shareholders in favor.

6. Directors engaging in competitive activities related to enterprises in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable.

7. Company name and position held in such Mainland China enterprise: Not Applicable.

8. Address of such Mainland China enterprise: Not Applicable.

9. Business scope of such Mainland China enterprise: Not Applicable.

10. Impact on the company's financial and business operations: Not Applicable.

11. If directors have invested in such Mainland China enterprise, investment amount and shareholding ratio: Not Applicable.

12. Other matters to be disclosed: None.