[Far EasTone] Announcement of Shareholder Meeting Resolution to Waive Non-Compete Restrictions for Directors

1. Date of Resolution: May 20, 115 (Republic of China Calendar). 2. Names and Titles of Directors Authorized to Engage in Competitive Behavior: - Director: Chee Ching (Chairperson and GM of Far Eastern Info Service (Holding) Ltd., Chairperson of ZenFone, Chairperson of Sun-Sky Energy, Chairperson of Nextlink Technology, Chairperson of FriDay Digital, Chairperson of Far Eastern Original, Chairperson of Fu-Hong Network, Chairperson of SimpLink, Director and GM of NCIC, Director of Far Eastern Department Store, Director of Pacific SOGO, Director of Ding Ding Marketing, Director of ETC, Director of Far Eastern Electronic Toll Collection, GM of Far EasTone Telecommunications). - Independent Director: Li Da-song (Independent Director of Artery Technology (Cayman), Director of Junsys Technology). 3. Scope of Competitive Behavior Authorized: Companies with the same or similar business scope as the company. 4. Duration of Authorization: During the tenure as a director or independent director of the company. 5. Resolution Outcome (per Article 209 of the Company Act): At the regular shareholders' meeting on May 20, 115, attended by shareholders representing more than two-thirds of total issued shares, the waiver was approved by more than half of the voting rights present. 6-11. Mainland China Business: Not applicable. 12. Other: None.