1.Date of the shareholders meeting resolution: 2025/06/25
 2.Name and title of the director with permission to engage in competitive
   conduct:
   Director:Overseas Bros. Co., Ltd. Representative- Lin, Kuan-Yu
 3.Items of competitive conduct in which the director is permitted to engage:
   To engage in the business of other companies that are within or similar to
   the business scope of the Company.
 4.Period of permission to engage in the competitive conduct:
   Within the tenure serving as director for the Company.
 5.Circumstances of the resolution (please describe the results of voting in
   accordance with Article 209 of the Company Act):
   The resolution was adopted by a large majority of the shareholders
   of whom were present at the Annual Shareholders Meeting
   by voting in accordance with Article 209 of the Company Act.
 6.If the permitted competitive conduct belongs to the operator of a mainland
   China area enterprise, the name and title of the directors
   (if it is not the operator of a Mainland-area enterprise, please enter
   “N/A” below): N/A
 7.Company name of the mainland China area enterprise and the director's
   position in the enterprise: N/A
 8.Address of the mainland China area enterprise: N/A
 9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: None
11.If the directors have invested in the mainland China area enterprise,
   the monetary amount of the investment and their shareholding ratio: None
12.Any other matters that need to be specified: None