[Taroko] Announcement of the Resolution to Lift Non-Compete Restrictions for Directors at the 115th AGM

1. Date of resolution: 115/05/28 2. Names and titles of directors permitted to engage in competitive activities: Corporate representatives of Sango International: Lin Man-li, Hsu Chun-chi, Wang Ying-chih; Corporate representative of Tong-Qing-Xin Creative Investment: Hsu Yung-chang; Lin Yi-nan; Independent Directors: Chen Chun-chih, Chou Tsang-hsien, Wang Ling-hui, Chen Yang-lin. 3. Scope of permitted activities: Competitive activities are permitted provided they do not harm the company's interests. 4. Duration: During their tenure as directors (including independent directors). 5. Voting results: The motion passed with 64,763,084 votes in favor out of 65,949,102 present, representing 98.2016% of the voting rights. 6. Mainland China business involvement: Not applicable. 7. Other matters: None.