[Guohua] Announcement of Shareholders' Meeting Resolution Approving the Lifting of Directors' Non-Compete Restrictions

1. Date of shareholders' meeting resolution: 115/06/24

2. Names and titles of directors permitted to engage in competitive activities: Chairman - Ying Rouer, representative of Hengchang Investment Co., Ltd. Director - Hong Zhicheng, representative of Lita Investment Co., Ltd. Independent Directors: Tseng Chi-Ying, Yeh Lien-Chu, Chi Wen-Kuei.

3. Approved competitive activities: Investment in and operation of other businesses related to or similar to the company's business scope.

4. Duration of permitted competitive activities: During the tenure as director of the company.

5. Resolution outcome (as per Article 209 of the Company Act): The resolution passed with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of attending shareholders in favor, thereby lifting the non-compete obligations for the aforementioned directors.

6. Directors engaging in competitive activities related to businesses in Mainland China (if not applicable, state 'Not applicable'): Not applicable.

7. Company name and position held in such Mainland China business: Not applicable.

8. Address of such Mainland China business: Not applicable.

9. Business activities of such Mainland China business: Not applicable.

10. Impact on the company's financial and business operations: No impact.

11. If any director has invested in such Mainland China business, the investment amount and shareholding ratio: Not applicable.

12. Other matters to be disclosed: None.