[Dayu] Announcement of Shareholders' Meeting Resolution on Lifting Non-Compete Restrictions for New Directors

1. Date of resolution: 115/06/01. 2. Names and titles of directors permitted to engage in competitive activities: Director Li Li-sheng (Representative of Rongyu International), Director Yu Chun-ping (Representative of Lianghao Technology), Director Yang Ren-kai. 3. Scope of permitted activities: Investing in or managing other companies with the same business scope as the company, including serving as directors or managers. Concurrent positions: Li Li-sheng (Chairman of Rongxin Industrial), Yu Chun-ping (Director of Liangwei Fiber), Yang Ren-kai (Director of Taiwan Fu-Chuan Fiber, Hongyu Enterprise, Qingfeng Industrial, and Zhansong and its Vietnam subsidiary). 4. Duration: During the term of office as a director. 5. Resolution status: Approved as proposed. 6-9. Mainland China business: Not applicable. 10. Financial impact: None. 11. Investment details: Not applicable. 12. Other: None.