[Bing] Shareholder Meeting Resolution Approves Waiver of Non-Compete Restrictions for New Directors and Their Representatives

1. Shareholder Meeting Resolution Date: 115/06/16 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Zhou You-Yang, Representative of Yi Le Investment Co., Ltd. Director: Wu Jie-Ying, Representative of Xiang Zhi Co., Ltd. Director: Zhang Rui-Juan Independent Director: Chen Yong-Long Independent Director: Liu Yu-Xun Independent Director: Lu Wei-Jun 3. Permitted Competitive Activities: Companies with business scopes identical or similar to that of the Company. 4. Duration of Permitted Competitive Activities: During the period of serving as a director of the Company. 5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): This proposal was approved by shareholders representing more than half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor. The resolution was adopted as proposed. 6. Names and Titles of Directors Engaging in Competitive Activities Related to 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 Scope of Such Mainland China-Based Business: Not Applicable. 10. Impact on the Company's Financial and Operational Status: Not Applicable. 11. If Directors Have Invested in Such Mainland China-Based Business, Investment Amount and Shareholding Ratio: Not Applicable. 12. Other Matters to Be Disclosed: None.