[Chenbro] Approval of Lifting Non-Compete Restrictions for Directors at 2026 AGM

1. Date of resolution: 2026/05/29. 2. Directors permitted: Chen Mei-chi, Li Chun-yen, Wu Tsung-pao, Tsai Yu-ling, Wu Te-feng, Cheng Wei-shun, Liu Wen-cheng, Yeh Che-liang, Hsieh Yung-fen. 3. Scope: Concurrent positions in other companies (e.g., MA-TEK, Advantech, Chunghwa Telecom). 4. Period: During their tenure as directors. 5. Result: Approved by more than two-thirds of shareholders present. 6. Mainland China business: Hsieh Yung-fen serves as Chairman of MA-TEK (Shanghai) and (Xiamen). 7. Financial impact: None.