Chia Her (1417) Shareholders' Meeting Approves Waiver of Non-Compete Restrictions for Directors

Announcement Date: 115/05/22 Company Code: 1417 Company Name: Chia Her

Subject: The company's 115 general shareholders' meeting agreed to lift the non-compete restrictions for the 20th Board of Directors.

Details: 1. Date of Resolution: 115/05/22 2. Directors authorized for competitive activities: - Director, Representative of Tai Yuen Textile Co., Ltd.: Chen Sheng - Director, Representative of Tai Yuen Textile Co., Ltd.: Hsiao Meng-fen - Director, Representative of Wing Sing Investment Co., Ltd.: Chen Ying-chang - Director: Yang Yung-wei - Independent Director: Chang Min-lei - Independent Director: Lu Wei-ching - Independent Director: Liu Hung-en 3. Authorized Activities: Companies with the same or similar business scope. 4. Duration: During their tenure as directors of the company. 5. Resolution Status: Approved by the annual shareholders' meeting; non-compete restrictions lifted provided there is no harm to the company's interest. 6. Directors involved in Mainland China businesses: - Chen Sheng - Chen Ying-chang 7. Positions held in Mainland China: - Chen Sheng: Chairman, Dezhou Yuanji Textile Co., Ltd. - Chen Ying-chang: General Manager, Wuxi Hujia Garment Co., Ltd. 8. Addresses in Mainland China: - Dezhou Yuanji Textile: No. 16 Shunhe West Rd, Dezhou, Shandong. - Wuxi Hujia Garment: No. 920-1A1 Jiefang East Rd, Liangxi District, Wuxi, Jiangsu. 9. Business scope in Mainland China: Textile and garment processing/sales; garment manufacturing (production stopped). 10. Impact on Company: None. 11. Investment and Shareholding: None.