[Tainan] Announcement of the approval of the lifting of non-compete restrictions for new directors at the 115th Annual General Meeting.

1. Date of resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: (1) Director Yang Ching-Feng, (2) Independent Director Li Li-Ying. 3. Items of competitive activities: (1) Director Yang Ching-Feng: Chairman of Tony Wear (Shanghai) Apparel Co., Ltd., Chairman of Yixing Gaoqing Garment Co., Ltd., Director of Changzhou Gaoqing Shopping Center Co., Ltd., Director of Gaoqing (Nanjing) Shopping Center Co., Ltd., Chairman of Tainan Living (Cayman) Co., Ltd., Chairman of TAINAN ENTERPRISES (BVI) CO., LTD., Chairman of PT. TAINAN ENTERPRISES INDONESIA, Chairman of Anda Co., Ltd., Chairman of Tainan Enterprises (Vietnam) Co., Ltd., Director of Fila Co., Ltd., Chairman of Tainan Living Development Co., Ltd., Director of Gaoqing Fashion Co., Ltd. (2) Independent Director Li Li-Ying: Person in charge of In-Tech Technology Co., Ltd. 4. Period: Same as the director's term. 5. Resolution status: Approved at the 115th AGM. 6. Competitive activities in Mainland China: Director Yang Ching-Feng. 7. Positions in Mainland China: Chairman/Director of the aforementioned entities. 8. Addresses: Shanghai, Yixing, Changzhou, Nanjing. 9. Business scope: Processing, manufacturing, and trading of various garments. 10. Financial impact: None. 11. Investment details: Not applicable. 12. Other: None.