【Diamond BioFund】Announcement on Lifting Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 115/05/27. 2. Name and title of director permitted to engage in competitive behavior: (1) Chairman: Representative of Oneness Biotech Co., Ltd.: Yang Pan-chyr. 3. Items of permitted competitive behavior: (1) Chairman: Representative of Oneness Biotech Co., Ltd.: Yang Pan-chyr. Permitted items: Director of Taishin Venture Capital Co., Ltd., Independent Director of Deep01 Co., Ltd., Director of Taiwan AI Development Foundation, Chairman of Taiwan Health Network Platform Co., Ltd. 4. Period of permission: 115/05/27~116/07/31. 5. Resolution status: The chairman ordered a vote. Total voting rights present: 722,689,752. Votes in favor: 718,031,431 (99.35%). The proposal was passed. 6. Engagement in Mainland China business: N/A. 7. Company name and position in Mainland China: N/A. 8. Address of Mainland China business: N/A. 9. Business items in Mainland China: N/A. 10. Impact on financial business: N/A. 11. Investment amount in Mainland China: N/A. 12. Other matters: None.