Kuo Piao Securities Announces Shareholders' Approval of Lifting Non-Competition Restrictions for 13th-Directors at 115th Annual General Meeting

1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Li, Jian-Hua / Representative of Corporate Director - Zhang, Rong-Tai / Representative of Corporate Director - Liu, Jiang-Bao / Independent Director - Wu, Wei-En / Independent Director

3. Scope of Permitted Competitive Activities: Companies with business operations identical or similar to those of the Company

4. Duration of Permitted Competitive Activities: During the period of serving as a director of the Company

5. Voting Outcome (as required by Article 209 of the Company Act): The resolution was passed with over half of the issued shares represented at the meeting, and more than two-thirds of the voting rights of the attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China-based Businesses (if not applicable, state 'N/A'): N/A

7. Company Name and Position Held in Mainland China-based Business: N/A

8. Address of Mainland China-based Business: N/A

9. Business Scope of Mainland China-based Business: N/A

10. Impact on the Company's Financial and Operational Status: N/A

11. If Directors Have Invested in Mainland China-based Businesses, Investment Amount and Shareholding Ratio: N/A

12. Other Matters to be Disclosed: None