[RichWave] Announcement of Resolution to Lift Non-Compete Restrictions for Directors

1. Date of shareholders' meeting: 115/05/28 2. Names and titles of directors permitted to engage in competitive behavior: (1) Independent Director: Zhu Shang-zu, (2) Independent Director: Ma Jia-ying, (3) Independent Director: Lu Wen-xiang 3. Items of permitted competitive behavior: Investing in or operating companies with the same or similar business scope and serving as directors. 4. Period of permission: During the tenure as a director of the Company. 5. Resolution status: Approved by more than two-thirds of the voting rights of the shareholders present, representing more than half of the total issued shares. 6. Mainland China business: Not applicable. 7. Other matters: None.