[X-Legend] Announcement on the Resolution of the 115th Annual General Meeting of Shareholders Approving the Lifting of Non-Compete Restrictions for Directors

1. Date of the shareholder resolution: 2026/05/22 2. Names and titles of directors permitted to engage in competitive activities: Zhang Feng-qi (Director), Pan Jian-wei (Independent Director) 3. Scope of competitive activities permitted: Investing in and serving as a director of other companies with business scopes identical or similar to those of the company. 4. Duration of authorization: For the duration of their tenure as directors of the company. 5. Status of the resolution (Voting results according to Article 209 of the Company Act): Approved by more than two-thirds of the shareholders present representing the total issued shares, with more than half of the voting rights of the attending shareholders in favor of lifting the non-compete restrictions on the above-mentioned directors. 6. Competitive activities related to businesses in mainland China: Not applicable. 7. Name and position in the mainland Chinese business: Not applicable. 8. Address of the mainland Chinese business: Not applicable. 9. Business items of the mainland Chinese business: Not applicable. 10. Impact on the company's financial operations: Not applicable. 11. Investment amount and shareholding ratio of directors in the mainland Chinese business: Not applicable. 12. Other items to be stated: None.