Eastern Multimedia (2614) Shareholders Approve Waiver of Non-Compete Clauses for Directors

Announcement Date: 115/05/20 Company Code: 2614 Subject: Board Resolution on Waiver of Non-Compete Restrictions for New Directors

1. Resolution Date: 115/05/20 2. Directors Permitted to Engage in Competitive Activities: Liao Shang-wen, Kao Kuei-ting, Tsai Kao-ming, Chou Hui-ying, Independent Directors Chen Su-chang and Lin Tsang-hsiang. 3. Scope of Competitive Activities: Activities identical or similar to the Company’s operations, provided they do not harm the Company's interests. 4. Duration: During the tenure as a director. 5. Resolution Status: Passed with a 94.95% approval rate. 6. Mainland Business Concurrent Directors: Liao Shang-wen, Tsai Kao-ming, Chou Hui-ying, Chen Su-chang, Lin Tsang-hsiang. 7. Business Scope Includes: Investment holding, trade (cosmetics/jewelry), and technical development through entities like Eastern Communication Technology (HK) and Natural Beauty.