[Chih-Shin] Notice Regarding Major Subsidiary, Miramar Hotel (Co., Ltd.): Lifting of Non-Compete Restrictions for New Directors

1. Date of shareholders' meeting resolution: 115/06/05 2. Names and titles of directors authorized to engage in competitive activities: Representative of Chih-Shin International Co., Ltd.: Hsu Ming-Tan Representative of Chih-Shin International Co., Ltd.: Huang Chun-Chao Huang Andy 3. Scope of competitive activities permitted: Serving as directors or managers of other companies with business operations identical or similar to those of the Company, provided such actions are required for business needs and do not harm the interests of the Company. 4. Period of authorization: During their term as directors of the Company. 5. Resolution status (Voting result per Article 209 of the Company Act): Approved unanimously by all attending shareholders upon the Chairman's request. 6. If the competitive activities involve business operations in Mainland China, please provide the name and title of the director (If not applicable, please state "N/A"): N/A. 7. Company name and position held in the Mainland China business: N/A. 8. Address of the Mainland China business: N/A. 9. Business scope of the Mainland China business: N/A. 10. Impact on the Company's finance and business: N/A. 11. Amount and shareholding ratio of investment by the director in the Mainland China business: N/A. 12. Other items to be stated: None.