[Ho Tung] Resolution of the 2026 Annual General Meeting of Shareholders regarding the waiver of non-compete restrictions for new directors

1. Date of Shareholders' Meeting: May 27, 2026 2. Names and titles of directors permitted to engage in competitive activities: (List of directors including Chang Li-chiu, Chen Wei-yu, Chen Yi-ju, etc., and their respective roles in affiliated companies such as Ho Tung Cement, Sheng Tai Petroleum, and various chemical subsidiaries in China). 3. Items of competitive activities: Companies with the same or similar business scope as the Company. 4. Duration: During the term of office as a director of the Company. 5. Resolution status: Approved in accordance with Article 209 of the Company Act. 6. Directors involved in mainland China business: Chen Wei-yu and Chen Yi-ju. 7. Names and positions in mainland China: (Detailed list of subsidiaries in Nanjing, Huizhou, etc.). 8. Addresses of mainland China businesses: (List of addresses in Nanjing, Meishan, Ma'anshan, Guangzhou, Huizhou, Tianjin, Shanghai, Beijing, and Xiamen). 9. Business scope in mainland China: Production and sales of linear alkylbenzene, sulfonic acid, surfactants, oil trading, and chemical wholesale. 10. Impact on financial and business operations: The company is an investee of the Company. 11. Investment amount and shareholding ratio: None. 12. Other matters: None.