[TPE] Shareholders' Meeting Approves Removal of Non-Compete Restrictions for Directors

1. Date of resolution: 2026/05/29. 2. Names and titles of directors permitted to engage in competitive activities: (1) Wang Zhen-yong (Rep. of Taipower): Director of Sun Ba Power, etc. (2) Lin Zi-lun (Rep. of Taipower): Director of Sinotech Engineering Consultants. (3) Tsai Chih-meng (Rep. of Taipower): Manager of Taipower. (4) Peng Wen-chieh (Rep. of TECO): Manager of TECO. 3. Scope: Activities identical or similar to the company's business. 4. Duration: During the term of office. 5. Resolution: Passed by vote. 6-11. Not applicable to mainland China business. 12. Other: None.