[Huayoulien] Announcement of Waiver of Non-Compete Restrictions for Corporate Director Representative

1. Date of shareholders' meeting resolution: 115/05/27. 2. Name and title of the director permitted to engage in competitive behavior: Director, Representative of Hongzhong Investment Co., Ltd.: Lu Chao-ting. 3. Items of permitted competitive behavior: Person-in-charge and Director of Huahan Development Co., Ltd. 4. Period of permitted competitive behavior: 115/05/27 to 117/05/21. 5. Resolution status (voting results according to Article 209 of the Company Act): Out of 130,481,279 total voting rights present, 127,471,302 votes were in favor (97.69% of total voting rights), 143,228 votes were against (0.10%), and 2,866,749 votes were abstained/not voted (2.19%). The proposal was passed as presented. 6. If the permitted competitive behavior involves business in Mainland China, name and title of the director: Not applicable. 7. Name and position held in the Mainland China business: Not applicable. 8. Address of the Mainland China business: Not applicable. 9. Business scope of the Mainland China business: Not applicable. 10. Impact on the company's financial and business operations: No impact. 11. Investment amount and shareholding ratio in the Mainland China business: Not applicable. 12. Other matters: None.