2025 Shareholders' Regular Meeting of the Company approved the waiver of the non-compete prohibition for the newly director.

1.Date of the shareholders meeting resolution:2025/06/27

2.Name and title of the director with permission to engage in competitive

  conduct:

David, Lu:

Director of Les Enphants Co., Ltd.

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

To take charge, invest and operate business that are within or similar to

the scope of the Company’s business.

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

During term of the Company’s director

5.Circumstances of the resolution (please describe the results of voting in

accordance with Article 209 of the Company Act):

When the execution of voting, the total voting rights of all presenting

shareholders are 67,873,880 rights. The approval rights are 65,068,699,

which is 95.86% of all voting rights.

The proposal has been approved by the method of voting.

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:N/A

11.If the directors have invested in the mainland China area enterprise,

the monetary amount of the investment and their shareholding ratio:N/A

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