[Cheng Loong] Announcement regarding the approval of the removal of non-compete restrictions for directors

1. Date of shareholders' meeting: 115/05/29. 2. Name and title of the director permitted to engage in competitive behavior: Yu Ching-hui, representative of corporate director Min Feng Plastic Co., Ltd. 3. Items permitted: May serve as a director or manager of other profit-seeking enterprises, and may operate or manage similar businesses for others. 4. Duration: During the term of office as a director of the company. 5. Resolution status: Approved by more than two-thirds of shareholders present, representing more than half of the voting rights. 6. Competitive behavior in mainland China: Not applicable. 7. Name and position in mainland China: Not applicable. 8. Address in mainland China: Not applicable. 9. Business items in mainland China: Not applicable. 10. Impact on financial operations: None. 11. Investment amount and shareholding ratio: Not applicable. 12. Other matters: None.