[Nien Made] Announcement of Shareholder Resolution to Waive Non-Compete Restrictions for New Directors

1. Date of shareholders' resolution: June 17, 2026 2. Names and titles of directors permitted to engage in competitive activities: Directors: Nien Geng-Hao, Nien Chao-Hung, Zhuang Xiqin, Peng Ping Independent Director: Huang Jian-Zhang 3. Items of competitive activities permitted: Business activities similar or identical to those of the company 4. Period of permitted competitive activities: During the term of their directorship 5. Resolution result (based on Article 209 of the Company Act): Approved by a majority of votes cast by shareholders representing at least two-thirds of total issued shares. 6. Directors engaged in competitive activities in mainland China: Directors: Zhuang Xiqin, Peng Ping 7. Name of the mainland business and titles held: Zhuang Xiqin: Director, Dongguan Yixin Electronics Co., Ltd. (Legal Representative) Peng Ping: Chairman, Dongguan Yixin Electronics Co., Ltd. (Legal Representative) 8. Address of the mainland business: Room 101, Building 1, No. 27, Gangjian Road, Changping Town, Dongguan City, Guangdong Province 9. Business scope of the mainland entity: Manufacturing and sales of dehumidifiers and air purifiers 10. Financial or operational impact on the company: None 11. Investment amount and shareholding ratio of directors in the mainland entity: None 12. Other matters: None