【Taiwan Fertilizer】Lifting of Non-Compete Restrictions for Independent Director Weng Ming-chang

1. Date of Shareholders' Meeting Resolution: 115/05/27 2. Name and Title of Director Permitted to Engage in Competitive Behavior: Weng Ming-chang, Independent Director 3. Items of Permitted Competitive Behavior: Pu-Hui Medical Co., Ltd.: Alcohol wholesale, other chemical wholesale, cosmetics wholesale, alcohol retail, other chemical retail, cosmetics retail, warehousing, waste collection, waste treatment, and other non-prohibited business activities. 4. Period of Permission: During his tenure as an independent director 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. Business in Mainland China: Not applicable. 7. Impact on Financials/Operations: None.