Subsidiary Capital Securities Announces Shareholder Approval to Lift Non-Compete Restrictions for 13th-Directors

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 18:44:57 Company Code: 2889 Company Name: Kuo Piao Financial Holding Subject: Announcement on behalf of subsidiary Capital Securities regarding the approval of the lifting of non-compete restrictions for the 13th-term directors at the 115th Annual General Meeting. Applicable Clause: Clause 21 Factual Date: June 26, 115

Details: 1. Shareholder Meeting Resolution Date: 06/26/115 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Li, Jian-Hua / Corporate Director Representative Chang, Jung-Tai / Corporate Director Representative Liu, Jiang-Bao / Independent Director Wu, Wei-En / Independent Director 3. Permitted Competitive Activities: Companies with business scopes identical or similar to the Company 4. Duration of Permitted Competitive Activities: During tenure as director of the Company 5. Voting Outcome (as per Article 209 of the Company Act): The resolution was approved by shareholders representing more than one-half of the issued shares, with over two-thirds of the voting rights of attending shareholders in favor. 6. Names and Titles of Directors Engaging in Competitive Activities in Mainland China-based Businesses (Enter 'Not Applicable' if not applicable): Not Applicable 7. Company Name and Position Held in Such Mainland China-based Business: Not Applicable 8. Address of Such Mainland China-based Business: Not Applicable 9. Business Scope of Such Mainland China-based Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If Directors Invest in Such Mainland China-based Business, Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Disclosed: None