Yihang Board Resolves to Lift Non-Compete Restriction on Executive

1. Board Resolution Date: 115/06/30

2. Name and Title of the Executive Granted Permission for Competitive Activities: Chen Jin-Bo / Chief Financial Officer, Corporate Governance Officer, and Acting Spokesperson of the Company

3. Approved Competitive Activities: Serving as a manager of other companies, or operating businesses with the same or similar scope as the company

4. Duration of Approved Competitive Activities: During the period of serving as an executive of the company

5. Resolution Outcome (Explanation of Voting Results per Article 32 of the Company Act): The proposal was approved unanimously without objection after the chairperson consulted all attending directors

6. Name and Title of Executive Engaging in Competitive Activities Involving Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held at the Mainland China-based Business: Not Applicable

8. Address of the Mainland China-based Business: Not Applicable

9. Business Scope of the Mainland China-based Business: Not Applicable

10. Degree of Impact on the Company's Financial and Business Operations: None

11. If the Executive Has Invested in the Mainland China-based Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to be Disclosed: None