[Ever Supreme Bio] Shareholders approve waiver of non-compete restrictions for directors

1. Date of shareholder resolution: 2026/05/20 2. Name and title of directors permitted to engage in competitive business: Director: Hsieh Hsiu-mei (Representative of Qi Teng Co., Ltd.) Director: Chang Chia-fang Director: Ling Mei-hua Independent Director: Chen Cheng-jen Independent Director: Su Chun-yuan 3. Items permitted for competitive business: Duties related to current concurrent roles that fall under non-compete restrictions. 4. Period of permission: During the tenure as a director of the company. 5. Voting status (based on Article 209 of the Company Act): Shareholders representing at least two-thirds of total issued shares attended, and the motion was approved by a majority of the voting rights present. 6. Directors with competitive business in Mainland China (if not applicable, state 'N/A'): N/A. 7. Name and title in the Mainland China entity: N/A. 8. Address of the Mainland China entity: N/A. 9. Business items of the Mainland China entity: N/A. 10. Impact on the company's financial condition and business: No material impact. 11. Investment amount and shareholding ratio in Mainland China entity: N/A. 12. Other items to disclose: None.