【Flexium】Announcement of the Resolution of the 2026 Annual General Meeting Regarding the Lifting of Non-Compete Restrictions for Directors

1. Date of AGM resolution: 2026/05/28. 2. Name and title of the director permitted to engage in competitive behavior: Independent Director Fu Hsin-pin. 3. Items of permitted competitive behavior: Director of Raiding Technology Co., Ltd. 4. Period of permitted competitive behavior: During the term of office as a director of the company. 5. Resolution status: Passed with more than two-thirds of the total issued shares represented and a majority of the voting rights of the attending shareholders. 6. If the competitive behavior involves business in Mainland China: Not applicable. 7. Name and title in the Mainland China entity: Not applicable. 8. Address of the Mainland China entity: Not applicable. 9. Business items of the Mainland China entity: Not applicable. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio in the Mainland China entity: Not applicable. 12. Other matters: None.