[Hung Sheng] Announcement of AGM Resolution to Remove Non-Compete Restrictions for Directors

1. Date of AGM Resolution: 115/05/26 2. Names and titles of directors permitted to engage in competitive activities: Director Wu Qian-ren, Director Wang Jian-lin 3. Items of permitted competitive activities: Companies with the same or similar business scope as the company 4. Period of permission: During the term of office as a director of the company 5. Resolution status: Passed by more than two-thirds of the total issued shares present, with a majority of voting rights in favor. 6. Engagement in Mainland China business: Not applicable. 10. Impact on company's financial operations: None.