Giant Court Announces Shareholders' Approval to Lift Directors' Non-Compete Restrictions for Fiscal Year 115

1. Shareholders' meeting resolution date: 115/06/16

2. Names and titles of directors permitted to engage in competing activities: - Chuang Po-Yen, Director - Chang Cho-Chen, Director - Chuang Chia-Ling, Director - Liang Yu-Lun, Director (Representative of Jian Xin Qi Ji Co., Ltd.) - Tsai Hsin-Yuan, Independent Director - Wu Szu-Wei, Independent Director - Lin Yi-Chieh, Independent Director

3. Permitted competitive activities: Serving concurrently as director or manager in companies with the same or similar business nature as the company

4. Duration of permitted competitive activities: During the period of serving as a director of the company

5. Resolution outcome (voting results explained under Article 209 of the Company Act): Approved, meeting the statutory requirements

6. Names and titles of directors engaging in competitive activities related to businesses in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable

7. Company name and position held in such Mainland China business: Not Applicable

8. Address of such Mainland China business: Not Applicable

9. Business operations of such Mainland China business: Not Applicable

10. Impact on the company's financial and business operations: Not Applicable

11. If directors have invested in such Mainland China business, investment amount and shareholding ratio: Not Applicable

12. Other matters to be disclosed: None