[Luoli-Fen KY] Announcement of Shareholders' Meeting Resolution on Lifting Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/29. 2. Directors granted permission: Jia Dai International (Luo Li-Fen), Fu Da (HK) (Rao Huan-Wen), He Shi-Jun, Chen Shu-Fen, Wang Guo-Cheng, Xiao Yu-Ren, Zhuang Qian-You. 3. Scope: Acts within the company's business scope. 4. Duration: During tenure. 5. Resolution status: Passed by over 2/3 attendance and majority vote. 6. Mainland China business: Fu Da (HK) (Rao Huan-Wen). 7. Position: Executive Director and GM at Zhangzhou Cape Bio-Technology. 8. Address: Zhangzhou Taiwan Merchant Investment Zone. 9. Business: Food manufacturing. 10. Financial impact: None. 11. Investment: $70,000 USD (20% stake). 12. Other: None.