[Li Cheng] Shareholders Approve Waiver of Non-Compete Restrictions for New Director and Representative

1. Date of shareholder meeting resolution: May 22, 115 2. Name and title of the director permitted to engage in competitive activities: Corporate director representative: Lin Yi-duo 3. Items of permitted competitive activities: Companies with the same or similar business scope as the Company 4. Period of permitted competitive activities: During the term of office as a director of the Company 5. Resolution status (explanation of voting results according to Article 209 of the Company Act): Passed unanimously by all attending shareholders upon inquiry by the Chairperson. 6. If the permitted competitive activities involve businesses in Mainland China: Not applicable 7. Company name and position held in the Mainland China business: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business items of the Mainland China business: Not applicable 10. Impact on the Company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio if the director invests in the Mainland China business: Not applicable 12. Other matters: None