[Lion Travel] Approval of Lifting Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting resolution: 115/05/25. 2. Names and titles of directors permitted to engage in competitive activities: (1) Li Ming (Independent Director), (2) Huang Hsin-chuan (Representative of Corporate Director: Andong Investment), (3) Lin Shu-chen (Representative of Corporate Director: Jinxing Investment). 3. Items permitted for competitive activities: To allow directors and their representatives to invest in or operate companies with the same or similar business scope as the company for operational needs. 4. Period of permission: During the tenure as a director of the company. 5. Resolution status: Out of 70,505,640 voting rights present, 59,371,481 voted in favor, passing the motion. 6. Involvement in Mainland China business: Not applicable. 7. Company name and position: Not applicable. 8. Address: Not applicable. 9. Business items: Not applicable. 10. Impact on financial and business operations: Not applicable. 11. Investment amount and shareholding ratio: Not applicable. 12. Other matters: None.