【Rong-Cheng】Announcement on Shareholder Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/27. 2. Directors permitted: (1) Bao-Long International (Corporate Director), (2) Wen Shun-te (Independent Director). 3. Permitted activities: (1) Business identical or similar to the company's scope, (2) Serving as Independent Director at Chang Yuan Enterprise and Ling-Sheng Precision Industry. 4. Duration: During the term of office as a director. 5. Resolution status: Passed as proposed. 6. Mainland China business: Not applicable. 7. Position in Mainland China: Not applicable. 8. Address in Mainland China: Not applicable. 9. Business scope in Mainland China: Not applicable. 10. Impact on finance: Not applicable. 11. Investment amount: Not applicable. 12. Other: None.