1.Date of the board of directors resolution:2024/03/11

2.Name and title of the managerial officer with permission to engage in competitive conduct:Sze-Yuan Yang;General Manager

3.Items of competitive conduct in which the officer is permitted to engage:Representative, director, and secretary of IMMORTAL FAME GLOBAL LTD.; Representative and director of CHUANG YI (SHANGHAI) TRADING CO., LTD.

4.Period of permission to engage in the competitive conduct:During the term of being a managerial officer of the Company.

5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):All present directors unanimously approved it.

6.If the permitted competitive conduct belongs to the operator of a mainland China enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China enterprise, please enter“N/A” below):Sze-Yuan Yang;General Manager

7.Company name of the mainland China enterprise and the officer’s position in the enterprise:Representative and director of CHUANG YI (SHANGHAI) TRADING CO., LTD.

8.Address of the mainland China enterprise:Room 106, Building 3, No. 507, Huajing Road, Shanghai

9.Operations of the mainland China enterprise:Trade of dietary supplements

10.Impact on the company’s finance and business:None.

11.If the managerial officer or director has invested in the mainland China enterprise, the monetary amount of the investment and the officer or director’s shareholding ratio:None.

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