[Taiwan Optical Platform] Subsidiary Taiwan Optical Telecom announces shareholder approval for waiver of non-compete obligations for directors

1. Date of Shareholders' Meeting resolution: May 20, 2026 2. Names and titles of directors permitted to engage in competitive behavior: - Director: Taiwan Digital Light Optical Technology Co., Ltd. Representative Tsai Chao-hsun - Director: Taiwan Digital Light Optical Technology Co., Ltd. Representative Cheng Yung-hsin - Director: Taiwan Digital Light Optical Technology Co., Ltd. Representative Wang Ming-cheng - Director: Taiwan Digital Light Optical Technology Co., Ltd. Representative Cheng Yi-chen - Director: Taiwan Digital Light Optical Technology Co., Ltd. Representative Liao Yueh-ting 3. Items permitted for competitive behavior: - Investing in or operating companies with the same or similar business scope as the company. 4. Period of permitted competitive behavior: During the tenure as a director of the company. 5. Resolution status (explanation of voting results according to Article 209 of the Company Act): - Approved without objection by all attending shareholders. 6. If the permitted competitive behavior involves business in Mainland China, name and title of the director: - Not applicable 7. Name and position in the Mainland China business: - Not applicable 8. Address of the Mainland China business: - Not applicable 9. Business scope of the Mainland China business: - Not applicable 10. Impact on the company's financial and business operations: - No impairment to the company's interests. 11. If the director invests in the Mainland China business, investment amount and shareholding ratio: - Not applicable 12. Other items to be stated: None.