[Sixxon Precision] Notice of Shareholders' Meeting Resolution on Waiver of Non-compete Obligations for Directors

1. Date of resolution: June 17, 2026 2. Directors approved for non-compete waiver: (I) Directors: Lu Ching-wei, Representative of Sixxon Precision Machinery (BVI): Lin Hsiao-chi, Ke Chung-lin, Ho Jui-cheng, Han Kuang-hsiang (II) Independent Directors: Chen Yi-chun, Wang Kuo-hsuan, Wu Chih-jung, Somphop Klyosumphan 3. Scope of permitted competitive behavior: Same as the company's business scope 4. Term: During the term of office as a director 5. Voting result: Approved at the general meeting of shareholders 6. Mainland China business engagement: Independent Director Wang Kuo-hsuan 7. Positions in Mainland China: (1) Advisor to Xin Shi Mao Co., Ltd., (2) Director of Dalian De-Yuan Industry, (3) Director of Shenyang Ying-Hao Machinery 8. Addresses: (1) Hong Kong, (2) Dalian City, Liaoning, (3) Shenyang City 9. Business scope in Mainland China: (1) Import/Export, (2) Auto manufacturing, (3) Brake assembly and casting production 10. Financial/Business impact: None 11. Investment amount/Shareholding: None 12. Other: None.