1.Date of the board of directors resolution:2025/11/14
2.Name and title of the managerial officer with permission to engage in
   competitive conduct: Mr. Daniel Tsou / The Executive Vice President of
   CDIB Capital Group
3.Items of competitive conduct in which the officer is permitted to engage:
   Lion Energy Co., Ltd./Chairman
   Golden Mouse Power Co., Ltd./Chairman
   Li Ben Asset CO., Ltd./Chairman
4.Period of permission to engage in the competitive conduct: During tenure
   of managerial officer.
5.Circumstances of the resolution (please describe the results of voting in
   accordance with Article 32 of the Company Act): Approved by the board of
   directors without the attendance of the interested directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
   China area enterprise, the name and title of the managerial officer
   (if it is not the operator of a mainland China area enterprise, please enter
   “N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer'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 managerial officer has invested in the mainland China area
   enterprise, the monetary amount of the investment and the officer's
   shareholding ratio: N/A
12.Any other matters that need to be specified: None