[Hitron] 2026 Annual Shareholders' Meeting approved the lifting of non-compete obligations for new directors and their representatives

1. Date of Shareholders' Meeting resolution: 2026/05/22 2. Names and positions of directors permitted to engage in competitive behavior: (1) Director: Huang Wen-Fang, representative of Alpha Networks (2) Director: Chen Chi-Hung, representative of Alpha Networks (3) Director: Chou Yang-Chih, representative of Alpha Networks (4) Director: Liu Mei-Lan 3. Items permitted for competitive behavior: Directors engaging in activities within the scope of the company's business for themselves or others, provided it does not harm the company's interests. 4. Duration of permission: During their tenure as company directors and representatives. 5. Resolution details (voting results pursuant to Article 209 of the Company Act): Approved with more than two-thirds of the votes of shareholders present who represent more than half of the total issued shares. 6. Names of directors and positions involved in mainland business competition: (1) Director: Chen Chi-Hung (2) Director: Chou Yang-Chih (3) Director: Liu Mei-Lan 7. Positions held in mainland China: (1) Chen Chi-Hung: Corporate Director Representative at Nanjing BenQ Hospital, Suzhou BenQ Hospital, and BenQ (Nanjing) Hospital Management Consulting. (2) Chou Yang-Chih: Corporate Director Representative at Hitron Technologies (Suzhou Industrial Park). (3) Liu Mei-Lan: Chairman of Huaqi Communication Equipment (Shanghai). 8. Locations of mainland China operations: (Refer to original text) 9. Business scope in China: Healthcare services, management consulting, broadband telecommunication R&D, electronic communication equipment technical consulting, R&D, maintenance, and after-sales service. 10. Impact on company's financial operations: None. 11. Investment and shareholding ratio: None. 12. Other matters: None.