Xunzhou Announces Release of New Directors and Corporate Director Representatives from Non-Competition Restrictions

1. Shareholders' Meeting Resolution Date: June 16, 115

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Director: Pan Liang-Rong Director: Li Han-Shen Corporate Director Representative: Hong Rong-Long (Jia Hua Investment Co., Ltd.) Corporate Director Representative: Hou De-Jing (Jia Hua Investment Co., Ltd.)

3. Permitted Competitive Business Activities: Business operations identical to the company's current business scope

4. Duration of Permitted Competitive Activities: During the period of serving as directors or corporate director representatives of the company

5. Resolution Outcome (Voting Results under Company Act Article 209): The proposal was approved, with over half of the issued shares represented and more than two-thirds of the voting rights of attending shareholders in favor.

6. Directors Engaging in Competitive Activities Related to Mainland China-Based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China-Based Business: Not Applicable

8. Address of Such Mainland China-Based Business: Not Applicable

9. Business Operations of Such Mainland China-Based Business: Not Applicable

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Such Mainland China-Based Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to Be Disclosed: None