1.Date of the shareholders' meeting resolution:2025/05/27

2.Name and title of the managerial officer with permission to engage in competitive conduct:

Director:Representative of Ou Li Investment Co.,Ltd.:CHAN HO PO

Independent Director:

TSAI HSUN HSIUNG,HSU CHIA TE, KO TSUI TING

3.Items of competitive conduct in which the officer is permitted to engage:

The same items as the Company's business scopes.

4.Period of permission to engage in the competitive conduct:

During the period of employment as directors of the Company.

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act):Proposal approved upon voting

6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the directors (if it is not the operator of a mainland China enterprise, please enter “N/A” below):NA

7.Company name of the mainland China enterprise and the officer’s position in the enterprise:NA

8.Address of the mainland China enterprise:NA

9.Operations of the mainland China enterprise:NA

10.Impact on the company’s finance and business:NA

11.If the directors have invested in the mainland China enterprise, the monetary amount of the investment and their shareholding ratio:NA

12.Any other matters that need to be specified:none