[Taijing] Shareholder Meeting Approves Waiver of Non-Compete Restriction for Director

1. Date of shareholder meeting resolution: 115/05/21 2. Name and title of the director permitted to engage in competitive behavior: Lin Rui-da / Corporate Director Representative 3. Items of permitted competitive behavior: Investing in or managing other companies with the same or similar scope of business as the company, and serving as a director or in other positions. 4. Period of permitted competitive behavior: During the term as a director of the company. 5. Voting status (voting results based on Article 209 of the Company Act): Approved by more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. Name and title of the director if the permitted competitive behavior relates to mainland China: N/A (the following sections are also N/A). 7. Name and position of the company in mainland China: N/A. 8. Address of the company in mainland China: N/A. 9. Business items of the company in mainland China: N/A. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio if the director has investments in the mainland China business: N/A. 12. Other matters: None.