Hung Chin Announces Shareholders' Approval to Lift Non-Compete Restrictions on Directors and Their Representatives

1. Shareholders' meeting resolution date: 115/06/15 2. Names and titles of directors permitted to engage in competitive activities: Director: Weng De-Kuei, representative of Hong Cheng Investment Co., Ltd. Director: Li You-Zheng Director: Wu Zi-Sheng Independent Director: Xiao Yao-Gui 3. Permitted competitive activities: Directors may conduct business activities within the company's operational scope for themselves or others. 4. Duration of permitted competitive activities: During their term of office. 5. Resolution outcome (voting results per Article 209 of the Company Act): Approved by more than two-thirds of issued shares present, with over half of attending shareholders' voting rights in favor. 6. Directors involved in business operations in Mainland China (enter 'Not applicable' if not applicable): Director: Weng De-Kuei, representative of Hong Cheng Investment Co., Ltd. 7. Name and position held in the Mainland China enterprise: Hung Chin Xingye Precision Technology (Suzhou) Co., Ltd. – Supervisor 8. Address of the Mainland China enterprise: No. 1378, Xinzhuang Avenue, Xinzhuang Town, Changshu City, Jiangsu Province 9. Business activities of the Mainland China enterprise: Sales and after-sales services of machinery equipment and electronic products 10. Impact on the company's financial and business operations: None 11. If directors have invested in the Mainland China enterprise, state investment amount and shareholding ratio: Not applicable 12. Other matters to be disclosed: None.