[All Ring] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Date of resolution: 2026/05/25. 2. Directors permitted: Zhou Wan-shun, Li Zhong-yi, Lin Wu-jun, Yeh Chui-ching, Zhou Meng-hsien, and four independent directors. 3. Scope: Companies with similar business scope. 4. Period: During their tenure. 5. Resolution: Approved under Article 209 of the Company Act. 6. Mainland China business: Directors hold positions in subsidiaries like All Ring Precision Electronics (Nanjing). 7. Financial impact: These are 100% owned subsidiaries, accounted for under the equity method.