4994 X-Legend: Announcement on Waiver of Non-Compete Obligations for Directors

1. Date of shareholders' resolution: 115/05/22. 2. Names and titles of directors permitted to engage in competitive behavior: Chang Feng-chi (Director), Pan Chien-wei (Independent Director). 3. Items of permitted competitive behavior: Investing in or serving as a director for other companies with the same or similar business scope. 4. Duration: During their tenure as directors of the company. 5. Resolution status: Approved by more than half of the voting rights of shareholders present, with more than two-thirds of total issued shares represented. 6. Involvement in Mainland China business: Not applicable.