[Chao-Hui] Announcement of the Resolution of the 115th Shareholders' Meeting Regarding the Lifting of Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting: 115/05/29. 2. Names and titles of directors permitted to engage in competitive activities: Lin Hao-Chen, Lin Shih-Yun, Lin Rui-Ze, Liu Shu-Mei, Huang Ruo-Ning, Lin Yi-Hong, and Independent Director Huang Heng-Jiang. 3. Items permitted: Concurrent directorships in companies with similar business scopes. 4. Duration: During their tenure as directors of the company. 5. Resolution status: Approved by shareholders. 6. Mainland China business details: Applicable. 7. Positions held: Directors/Supervisors in Changshu Fute Auto Parts, Liaoning Hetai Auto Parts, and Changjie Technology. 8. Locations: Changshu, Jiangsu; Tieling, Liaoning; Huaining, Anhui. 9. Business scope: Manufacturing and sales of automotive airbag covers and interior parts. 10. Financial impact: None. 11. Investment details: Liu Shu-Mei and Lin Rui-Ze hold minor investments. 12. Other: None.