Far EasTone (4904) Shareholder Meeting Resolution: Lifting Non-Compete Restrictions for Directors

Announcement Date: May 21, 115 Company Name: Far EasTone (4904)

Subject: Announcement of the resolution of the shareholder meeting to lift restrictions on non-compete for directors.

Description: 1. Date of Resolution: May 20, 115 2. Names and Titles of Directors permitted to engage in competitive business: Jing Chi (Director, General Manager): Chairman/GM of Far Eastern Info Service (Holding) Ltd., Chairman of Zen-Hung Enterprise, Chairman of Xu-Tian Energy, Chairman of Nextlink Technology, Chairman of FriDay Digital, Chairman of Yuan-Xiang Original, Chairman of Fu-Hong Network, Chairman of Sin-Jie Technology, Director/GM of New Century InfoComm, Director of Far Eastern Department Store, Director of Pacific SOGO, Director of Ding-Ding Integrated Marketing, Director of Far Eastern Electronic Toll Collection, Director of Far Eastern Smart Toll. Li Da-Song (Independent Director): Independent Director of Artery Technology (Cayman), Director of Juns-Xi Technology. 3. Scope of permission: Companies with the same or similar business scope as Far EasTone. 4. Period of permission: During their term of office as directors/independent directors. 5. Resolution result: Approved by more than two-thirds attendance of issued shares and over half of voting rights. 6. Mainland China business: Not applicable.