【Fulin-KY】Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for New Directors

1. Date of resolution: 115/05/29. 2. Directors granted exemption: Wang Yuan-lin, Chen Chao-long, Wang Jin-shan, Tsai Hsien-tang, Su Chiu-hsia. 3. Scope of exemption: Wang Yuan-lin (Chairman of Wang Yuan-lin Cultural Foundation, etc.), Chen Chao-long (Chairman of OBI Pharma, etc.), Wang Jin-shan (Representative of Yageo, etc.), Tsai Hsien-tang (Independent Director of Hecheng, etc.), Su Chiu-hsia (Independent Director of Kin-Sun, etc.). 4. Period: During the term of office. 5. Resolution status: Approved by vote (including electronic voting). 6. Mainland China business: Not applicable. 7. Other: None.