Ever Supreme Bio Technology (6794) Shareholders Approve Lifting of Non-Compete Restrictions for Directors

Release Date: 115/05/21 Statement Date: 115/05/20 Statement Time: 17:00:07 Company Code: 6794 Company Name: Ever Supreme Bio Technology

Subject: Notice that the 115 annual shareholders' meeting passed the removal of non-compete restrictions for company directors.

Applicable Clause: Article 21 Date of occurrence: 115/05/20

Explanation: 1. Date of shareholders' meeting resolution: 115/05/20 2. Names and titles of directors permitted to engage in competitive behavior: Director: Representative of Qi Teng Co., Ltd.: Hsieh Hsiu-mei Director: Chang Chia-fang Director: Ling Mei-hua Independent Director: Chen Cheng-jen Independent Director: Su Chun-yuan 3. Items permitted for competitive behavior: Positions currently held that relate to non-compete restrictions. 4. Period permitted for competitive behavior: During the term of service as a company director. 5. Resolution status (Explain voting results according to Article 209 of the Company Act): This proposal was passed with the approval of more than half of the voting rights present at the shareholders' meeting, where shareholders representing more than two-thirds of the total issued shares were in attendance. 6. Whether the permitted competitive behavior relates to business 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. Operating items of the Mainland China business: Not applicable. 10. Impact on company's financial business: No material impact on the company's financial or business operations. 11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: Not applicable. 12. Other matters to be specified: None.