1477 Makalot

1. Date of Shareholders' Meeting: 115/05/26 2. Names and titles of directors permitted to engage in competitive behavior: (1) Huang Hong-ren, Representative of Ju-Wen Investment Co., Ltd. (2) Chou Ya-ling, Independent Director 3. Items permitted: Business activities similar to the company's scope. 4. Duration: Same as the current term of the board. 5. Resolution: Approved by more than two-thirds of the total issued shares present, with a majority of voting rights in favor. 6. Involvement in Mainland China: Not applicable. 7. Company name and position in Mainland China: Not applicable. 8. Address in Mainland China: Not applicable. 9. Business scope in Mainland China: Not applicable. 10. Financial impact: Not applicable. 11. Investment amount and shareholding ratio: Not applicable. 12. Other notes: None.