[Nan Pao] Shareholder Approval for Lifting Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/29. 2. Directors: Huang Ying-lin (EVP, Footwear), Kuo Sen-mao (EVP, Adhesives), Wu Shun-hsing (EVP, Coatings), Kuo Chin-jung. 3. Permitted activities: Investing in or operating companies with similar business scope, and serving as directors or supervisors. 4. Duration: Term of current directorship. 5. Resolution: Approved with 89,992,226 votes in favor (95.80%). 6. Mainland China business: Directors hold positions in Changshu Yubo, Foshan Nan Pao, Dongguan Jiaqin, etc. 7. Company names and positions: Changshu Yubo (Director), Foshan Nan Pao (Director), Dongguan Jiaqin (Director), Nan Pao High-Tech Investment (Supervisor), etc. 8. Addresses: Changshu, Foshan, Dongguan, Kunshan, Fuqing. 9. Business items: Production and sales of adhesives and coatings, investment. 10. Financial impact: Recognized via equity method. 11. Investment amount: Not applicable. 12. Other: None.