the release of non-compete restrictions for the directors.

2.Name and title of the managerial officer with permission

to engage in competitive conduct:

(1)Director:Microbio Co.,Ltd.

(2)Director:Shan Ney, Huang.Juristic-person director of Microbio Co.,Ltd.

(3)Director:Xiang-Chun,Weng.

(4)Director:Qing-Zhang Xu.Juristic-person director of Microbio Co.,Ltd.

(5)Director:Jing-Quan,Lu.Juristic-person director of Microbio Co.,Ltd.

(6)Director:Yitai Investment Co., Ltd

(7)Director:Zhi-Quan,Chen.Juristic-person director of Yitai Investment Co.,

Ltd

3.Items of competitive conduct in which the officer is

permitted to engage:

(1)Director：Microbio Co.,Ltd.

Microsoy International Inc./Chairman and Director

Sun Biofund Inc./Director

Jing Ying Investment Co., Ltd./Director

Microbio Singapore Pte. Ltd./Director

Microbio (Shanghai) Co., Ltd./Chairman and Director

(2)Director:Shan Ney, Huang.Juristic-person director of Microbio Co.,Ltd.

Harmony Organic Agriculture Foundation/Chairman

(3)Director:Xiang-Chun,Weng.

Deeksha Organic Enterprise Co., Ltd./Director

Xiangchun Biomass Business Co., Ltd./Director

(4)Director：Qing-Zhang Xu.Juristic-person director of Microbio Co.,Ltd.

Harmony Organic Agriculture Foundation/Director

(5)Director:Jing-Quan,Lu.Juristic-person director of Microbio Co.,Ltd.

Harmony Organic Agriculture Foundation/Director

(6)Director:Yitai Investment Co., Ltd

OBI Pharma, Inc./Director

(7)Director:Zhi-Quan,Chen.Juristic-person director of Yitai Investment Co.,

Ltd.

Amaran Biotechnology Inc./Juristic-person Director

Mithra Biotechnology Inc./Juristic-person Director

Mass Solutions Technology/Juristic-person Director

Tanvex Biologics, Inc./Juristic-person Director

Tanvex BioPharma,Inc./Juristic-person Director

TaiMed Biologics Inc./Juristic-person Director

Mithra Chemical Analysis Laboratory Inc./Juristic-person Director

Miho International Cosmetic Co., Ltd./Juristic-person Director

RenBio Holdings/Juristic-person Director

Theragent, Inc./Juristic-person Director

Delos Capital Holdings Limited/Juristic-person Director

Do-Intelligent Consulting Inc./Juristic-person Director

AP BIOSCIENCES INC./Juristic-person chairman

MEGA GROWTH VENTURE CAPITAL CO., LTD./Juristic-person Director

OBIGEN PHARMA, INC./Juristic-person chairman

BROGENT TECHNOLOGIES INC./Juristic-person Director

WS Fashion Group Co., Ltd./Juristic-person Director

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

Within period serving as a director in the Company.

5.Circumstances of the resolution (please describe the

results of voting in accordance with Article 209 of the

Company Act):

Unanimous approval from all presented shareholders upon chairman’s inquiry.

6.If the permitted competitive conduct belongs to the

operator of a mainland China enterprise, the name and

title of the directors (if it is not the operator of

a mainland China enterprise, please enter “N/A” below):

Microbio Co.,Ltd./Director

7.Company name of the mainland China enterprise and the

officer’s position in the enterprise:

Microbio (Shanghai) Co., Ltd./Chairman and Director

8.Address of the mainland China enterprise:

1188 Guangxing Road, Songjiang District, Shanghai

9.Operations of the mainland China enterprise:

Production and sales of health care capsules and lozenges, Chinese herbal

medicines, Chinese herbal extracts, Chinese patent medicine processing

and production, new drug research and development, etc

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

11.If the directors have invested in the mainland China

enterprise, the monetary amount of the investment and

their shareholding ratio:

The direct and indirect investment amount from Microbio Co., Ltd. is

US 16,386,264 and the shareholding is 58.32%.

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