Zyxel Group Announces Shareholder Approval of Directors' Non-Compete Restrictions Waiver for FY 2026

1. Shareholders' meeting resolution date: June 15, 2026 2. Names and titles of directors permitted to engage in competitive activities: (1) Director - Ms. Lin Jin-Lan (2) Director - Ms. Zhu Pin-Jie 3. Approved competitive activities: (1) Waiver of non-compete restriction for Ms. Lin Jin-Lan's concurrent role as Director at Ou Rui Development Co., Ltd. (2) Waiver of non-compete restriction for Ms. Zhu Pin-Jie's concurrent roles as Director at Zhi Qin Technology Co., Ltd. and as Representative of the ZyXEL Foundation 4. Duration of permitted competitive activities: Throughout their tenure as directors of the company 5. Resolution outcome (as per Article 209 of the Company Act): Approved at the annual shareholders' meeting held on June 15, 2026, with over half of the issued shares represented and more than two-thirds of the voting rights of attending shareholders in favor 6. Directors involved in competitive activities related to businesses in Mainland China (enter 'Not Applicable' if not applicable): Not Applicable 7. Company name and position held in such Mainland China business: Not Applicable 8. Address of such Mainland China business: Not Applicable 9. Business scope of such Mainland China business: Not Applicable 10. Impact on the company's financial and operational status: None 11. If directors have invested in such Mainland China business, investment amount and shareholding ratio: Not Applicable 12. Other matters to be disclosed: None