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1.Date of the shareholders meeting resolution:2026/05/26
2.Name and title of the director with permission to engage in competitive conduct:Independent director:LEE, FANG-TING
3.Items of competitive conduct in which the director is permitted to engage:A conduct that a director engages for himself or on behalf of another person that is within the scope of the company's business.
4.Period of permission to engage in the competitive conduct:During the term of office as a director or independent director in Merry Corporation.
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 majority of the shareholders present who represent two-thirds or more of the total number of its outstanding shares.
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:N/A
12.Any other matters that need to be specified:None