7730 Hui Sheng - Announcement on Removal of Non-Compete Restrictions for Directors

On May 21, 115, Hui Sheng Technology (7730) held its annual general meeting and passed the resolution to remove non-compete restrictions for new directors and their representatives. The directors involved include the corporate director, Ji Cheng Technology (represented by Mr. Jiang Shao-Jie), and independent directors Mr. Yan Meng-Feng and Ms. Huang Hui-Ling. According to Article 209, Paragraph 1 of the Company Act, this resolution allows directors to engage in business activities within the company's scope for themselves or others during their tenure. The resolution was passed with the consent of a majority of the shareholders present, representing more than two-thirds of the total issued shares. This does not apply to business activities in mainland China.