【Chuan Fei】Announcement of Board Approval to Lift Non-Competition Restrictions on Manager

1. Date of Board Resolution: 115/06/16

2. Name and Title of Manager Permitted to Engage in Competitive Activities: Tsai, Kun-Huang

3. Nature of Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company General Manager of Zhi Tong Ke Chuang Co., Ltd. Chairman of Lian He Ke Chuang Co., Ltd.

4. Duration of Permission for Competitive Activities: Throughout the period of serving as a managerial officer of the Company

5. Resolution Outcome (as required under Article 32 of the Company Act): The chairperson consulted all attending directors and independent directors, and the resolution was adopted without objection.

6. Name and Title of Manager Engaging in Competitive Activities Involving Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held in Such Mainland China-based Business: Not Applicable

8. Address of Such Mainland China-based Business: Not Applicable

9. Business Operations of Such Mainland China-based Business: Not Applicable

10. Impact on the Company's Financial and Operational Status: None

11. If the Manager has invested in such Mainland China-based Business, the Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to be Disclosed: None