Hua Jian Announces Shareholders' Meeting Resolution to Lift Non-Competition Restriction on Director

1. Shareholders' meeting resolution date: June 26, 115

2. Name and title of director permitted to engage in competitive activities: Director: Wu Yu-Guo, representative of Jiajun Investment Co., Ltd.

3. Permitted competitive activities: Limited to activities that do not harm the company's interests.

4. Duration of permitted competitive activities: During the period of serving as director of the company.

5. Resolution outcome (voting results explained under Article 209 of the Company Act): Approved as proposed, with shareholders representing more than two-thirds of issued shares in attendance and over half of attending shareholders' voting rights in favor.

6. Director's name and title if permitted competitive activity involves business operations in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable

7. Company name and position held in such Mainland China business: Not Applicable

8. Address of such Mainland China business: Not Applicable

9. Business scope of such Mainland China business: Not Applicable

10. Impact on the company's financial and operational status: None.

11. If the director has invested in such Mainland China business, investment amount and shareholding ratio: Not Applicable

12. Other matters to be disclosed: None.