[Nanya Technology] Shareholders approve the lifting of non-compete restrictions for directors

1. Date of the shareholders' meeting resolution: May 21, 2026 2. Names and titles of directors permitted to engage in competitive behavior: (1) Li Peiying (Representative of Nan Ya Plastics Corporation) (2) Wu Zhixiang (3) Zhuang Daren 3. Items of competitive behavior permitted: (1) Concurrently serving as Chairman of Zhio Technology Co., Ltd. (2) Concurrently serving as director of Zhio Technology Co., Ltd. (3) Concurrently serving as director of Zhio Technology Co., Ltd. 4. Period of permission for competitive behavior: During the term of their directorship at the Company 5. Resolution status (Explanation of voting results according to Article 209 of the Company Act): This proposal was passed as originally planned by a majority of the voting rights of the attending shareholders, with more than two-thirds of the total issued shares represented at the meeting and excluding those who recused themselves from voting. 6. If the competitive behavior belongs to a business in the Mainland China area, the director's name and title (if not applicable, enter "Not applicable"): Not applicable 7. Company name and position in the Mainland China area: Not applicable 8. Address of the Mainland China business: Not applicable 9. Business items of the Mainland China business: Not applicable 10. Impact on the Company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: Not applicable 12. Other matters to be specified: None