[Taiwan Elite] Announcement of Shareholder Approval for Waiving Non-Compete Restrictions

1. Date of resolution: 115/05/29. 2. Directors permitted: Zhang Chongxing, Zhang Yaotong, Huang Yuwen, Xu Zhejia, Zhuang Bonian, Cai Yujing, Zheng Wenzheng. 3. Permitted scope: Serving as directors of companies with the same or similar business scope. 4. Duration: During their tenure as directors of the company. 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. Mainland China business: Not applicable. 7. Impact on financial/business: Not applicable. 8. Other: None.