[USI] Announcement of the Resolution of the 2026 Annual General Meeting Regarding the Lifting of Non-Compete Restrictions for New Directors

1. Date of Shareholders' Meeting Resolution: 2026/05/29 2. Names and titles of directors permitted to engage in competitive activities: Directors Wu Yi-Kuei, Wu Pei-Chi, Bi Shu-Qian, Yu Wen-Tsung, Wu Hong-Ting; Independent Directors Chen (Er-Zhong), Tu Tzu-Chun, Hai Ying-Jun, Chen Sheng-De. 3. Items of permitted competitive activities: Investment or operation of businesses identical or similar to the company's scope, provided it does not harm the company's interests. 4. Period of permission: From 2026/05/29 to 2029/05/28. 5. Resolution details: Approved in accordance with Article 209 of the Company Act. 6. Directors involved in mainland China operations: All listed above. 7. Names and positions in mainland China entities: Includes Yuefeng Electronics (Kunshan), Fujian Gulei Petrochemical, and Liancheng Chemical Industry, among others (28 entities total). 8. Locations of mainland China entities: Various locations including Jiangsu, Guangdong, Tianjin, Fujian, Shanghai, Sichuan, and Liaoning. 9. Business scope in mainland China: Manufacturing of ferrite cores, PE films, petrochemicals, logistics, property management, and fintech. 10. Impact on financial operations: Most are existing investment projects. 11. Investment amount and shareholding ratio: None. 12. Other: Director Chen's name is noted as (Er-Zhong) due to system display limitations.