[Feihong] Announcement on the Resolution of the Company's Shareholders' Meeting to Lift the Non-Compete Clause for Directors

1. Date of Shareholders' Meeting Resolution: 115/06/11 2. Names and Titles of Directors Permitted to Engage in Competitive Business: (1) Director: Lin Zhong-Min (2) Director: Jiang Wei-Feng (3) Director: Lin Guan-Hong (4) Independent Director: Zhou Da-Ren (5) Independent Director: Kang Hui-Mei (6) Independent Director: Wu Zhong-Shu 3. Scope of Business Permitted for Competitive Activities: Companies with business scopes identical or similar to the company's business scope. 4. Duration of Permitted Competitive Activities: During the term of office as a director of this company. 5. Resolution Details (Please explain the voting results in accordance with Article 209 of the Company Act): This proposal was passed with the attendance of shareholders representing more than 1/2 of the total issued share capital, and with the approval of more than 2/3 of the voting rights of the attending shareholders. 6. Names and Titles of Directors if the Permitted Competitive Business is with a Mainland China Entity (If not with a Mainland China Entity, please enter 'Not Applicable'): Director Lin Zhong-Min 7. Name and Position in the Mainland China Entity: Chairman of Puzhen Electronic Technology (Shanghai) Co., Ltd. 8. Address of the Mainland China Entity: 3rd Floor, Building 17, No. 1515 Gumei Road, Xuhui District, Shanghai 9. Business Scope of the Mainland China Entity: Research and development of software and hardware related to human-computer interaction technology; production and sales of self-produced products of human-computer interaction computer software; wholesale, import and export, and commission agency (excluding auctions) of computer software and hardware products, and provision of related technical services. 10. Impact on the Company's Financial and Business Operations: No significant impact. 11. If Directors Invest in the Mainland China Entity, Investment Amount and Shareholding Ratio: Puzhen Electronic Technology (Shanghai) Co., Ltd.: USD300,000; 100% shareholding. 12. Other Matters to be Noted: None.