[Hsin Kao] Shareholders' meeting approved the proposal to waive the non-compete obligation for directors for the year 115

1. Date of shareholders' meeting resolution: 115/06/05 2. Name and title of the director permitted to engage in non-compete activities: Representative of Hsin Chuan Investment Co., Ltd., Sun Lian-sheng 3. Items of non-compete activities permitted: Business items permitted by the company 4. Period of permitted non-compete activities: 115/06/05 to 118/06/04 5. Status of the resolution (Voting results according to Article 209 of the Company Act): After consultation by the chairman, it was passed without objection by shareholders representing more than two-thirds of the total issued shares. 6. Non-compete activities involving mainland China business: Not applicable 7. Company name and position held in the mainland China business: Not applicable 8. Address of the mainland China business: Not applicable 9. Business items of the mainland China business: Not applicable 10. Impact on the company's financial and business operations: None 11. Investment amount and shareholding ratio of the director in the mainland China business: Not applicable 12. Other matters: None