2527 Hong Jing: Announcement of Subsidiary Lu Zhu Company's Shareholders' Approval to Lift Non-Competition Restrictions on Directors

Release Date: 1150627 Statement Date: 1150626 Statement Time: 185713 Company Code: 2527 Company Name: Hong Jing Subject: Announcement on behalf of important subsidiary Lu Zhu Company regarding the resolution passed at the 115th annual shareholders' meeting to lift non-competition restrictions on directors Relevant Clause: Clause 21 Event Date: 1150626

Details: 1. Shareholders' Meeting Resolution Date: 115/06/26

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Representative of Hong Jing Construction Co., Ltd.: Zhou Jia-Pei - Representative of Hong Jing Construction Co., Ltd.: Chen Fang-Ying - Representative of Hong Jing Construction Co., Ltd.: Pan Shun-Wan - Lei Shu-Yan - Gong ?-Lian

3. Permitted Competitive Activities: Directors are permitted to invest in or operate other companies with business scopes identical or similar to the company’s, and to serve as directors of such companies, provided that such activities do not harm the company's interests.

4. Duration of Permitted Competitive Activities: During the period in which the directors serve in their positions at the company.

5. Voting Outcome (as per Article 209 of the Company Act): The proposal was presented by the chairperson at the shareholders' meeting held on June 26, 115, and was approved without objection after consulting all attending shareholders.

6. Directors Engaging in Competitive Activities in Mainland China-Based Enterprises (Enter 'Not Applicable' if not applicable): Director: Zhou Jia-Pei

7. Mainland China-Based Companies and Positions Held: - Shanghai Youhong Electronic Engineering Technology Consulting Co., Ltd.: Supervisor (Zhou Jia-Pei) - Shanghai Hongrong Property Management Co., Ltd.: Supervisor (Zhou Jia-Pei) - Shanghai Youchang Property Management Co., Ltd.: Executive Director (Zhou Jia-Pei)

8. Addresses of Mainland China-Based Companies: - Shanghai Youhong Electronic: Room 1201, No. 2, Lane 2288, Zu? Road, Zhangjiang High-Tech Park, Shanghai, China - Shanghai Hongrong Property Management: Room 1202, No. 2, Lane 2288, Zu? Road, Zhangjiang High-Tech Park, Shanghai, China - Shanghai Youchang Property Management: Room 1119, No. 2, Lane 2288, Zu? Road, Zhangjiang High-Tech Park, Shanghai, China

9. Business Activities of Mainland China-Based Companies: - Shanghai Youhong Electronic: Engineering technology consulting, construction engineering technology consulting - Shanghai Hongrong Property Management: Property management consulting, construction engineering and technical consulting - Shanghai Youchang Property Management: Property management consulting, construction engineering and technical consulting

10. Impact on the Company's Financial and Business Operations: Not Applicable

11. If any director has invested in the aforementioned mainland enterprises, state investment amount and shareholding ratio: Not Applicable

12. Other Matters to be Disclosed: None