[Herong Technology] Announcement of the shareholders' meeting resolution to lift non-compete restrictions for directors and their representatives

1. Date of shareholders' meeting resolution: 115/05/27. 2. Names and titles of directors permitted to engage in competitive behavior: (1) Chairman: Hsu Chin-jung, (2) Director: Sheng-Hsi Investment, (3) Independent Director: Yang Chien. 3. Items of permitted competitive behavior: Directorships in other companies. 4. Period of permission: During the term of office as a director of the company. 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present at a meeting attended by shareholders representing more than half of the total issued shares. 6. Mainland China business involvement: Not applicable.