[Tien Ren] Announcement on the Resolution to Lift Non-Compete Restrictions for Director

1. Date of Shareholders' Meeting Resolution: 115/06/09 2. Name and Position of Director Permitted to Engage in Competitive Acts: Director: Hung Ming-yu / General Manager of Chia Fu Tea Co., Ltd. 3. Scope of Permitted Competitive Acts: Concurrent service as a director in another company whose business scope is similar to that of this company. 4. Duration of Permitted Competitive Acts: During the term of office as a director of this company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): In accordance with the provisions of Article 209 of the Company Act, the resolution was passed as proposed, with the number of affirmative votes exceeding the statutory amount. 6. Name and Position of Director if the Permitted Competitive Act Involves a Business in Mainland China (If not a business in Mainland China, please enter 'Not Applicable'): Not Applicable 7. Company Name and Position in the Mainland China Business: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Items of the Mainland China Business: Not Applicable 10. Impact on the Financial and Business Operations of This Company: Not Applicable 11. If the Director Invests in the Mainland China Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Noted: None