Hung Hui Board Resolves to Lift Non-Competition Restriction on Executive

1. Board Resolution Date: 115/07/31

2. Name and Title of Executive Permitted to Engage in Competitive Activities: Hsu, Yu-Chen / General Manager of Hung Hui Enterprise Co., Ltd.

3. Approved Competitive Activity: Director at FDK CORPORATION

4. Duration of Approved Competitive Activity: During tenure

5. Resolution Outcome (as per Article 32 of the Company Act): Approved by unanimous consent of all attending directors

6. Name and Title of Executive if the Approved Competitive Activity Involves Business Operations in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Name and Position Held at the Mainland China-Based Company: Not Applicable

8. Address of the Mainland China-Based Company: Not Applicable

9. Business Scope of the Mainland China-Based Company: Not Applicable

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

11. If the Executive Has Invested in the Mainland China-Based Company, Investment Amount and Shareholding Ratio: Not Applicable

12. Other Matters to Be Disclosed: None