[Sheng Mao] Announcement of Resolution on Lifting Restrictions on Directors' Non-Competition at the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: 115/06/11 2. Names and Titles of Directors Permitted to Engage in Competitive Acts: None 3. Items Permitted for Competitive Acts: None 4. Period for Permitted Competitive Acts: During their tenure as directors of this company. 5. Resolution Details (Explain the voting results in accordance with Article 209 of the Company Act): No directors were subject to the lifting of non-competition restrictions. 6. If the permitted competitive act involves a business in the Mainland China region, the director's name and title (If it does not involve a business in the Mainland China region, please enter 'Not Applicable' below): Not Applicable 7. Company Name and Position in the Mainland China Business: Not Applicable 8. Address of the Mainland China Business: Not Applicable 9. Business Scope of the Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: None 11. If any director has investments in the Mainland China business, the investment amount and shareholding ratio: Not Applicable 12. Other Matters to be Noted: None