[San Fa Property] Announcement of the Approval of Lifting Non-Compete Restrictions for New Directors and Representatives at the 115th AGM

1. Date of AGM Resolution: 2026/05/27 2. Name and Title of Director Permitted to Engage in Competitive Activities: Chung Ting-hsing, Representative of Quan Xin Investment Holding Co., Ltd. / Director 3. Scope of Permitted Competitive Activities: Companies with the same or similar business scope as the Company 4. Period of Permitted Competitive Activities: During the term of office as a director of the Company 5. Resolution Status (Voting results according to Article 209 of the Company Act): Passed as proposed after voting by attending shareholders 6. Name and Title of Director if the competitive activity involves business in Mainland China: Not applicable 7. Name and Position in the Mainland China business: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business items of the Mainland China business: Not applicable 10. Impact on the Company's financial and business operations: None 11. Investment amount and shareholding ratio if the director invests in the Mainland China business: Not applicable 12. Other matters: None