[Hotai Finance] Announcement of Shareholder Meeting Resolution on Non-Compete Waiver

1. Date of resolution: 2026/05/28. 2. Names and titles of directors permitted to engage in competitive activities: Chairman Chen Chien-chou, Director Su Ching-hsing, Director Huang Yi-ran, Director Roger Huang. 3. Items of permitted competitive activities: Concurrent service in businesses within the company's scope due to operational needs. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by more than two-thirds of shareholders present with a majority vote. 6. Directors involved in mainland China operations: Chairman Chen Chien-chou, Director Huang Yi-ran, Director Roger Huang. 7. Positions held in mainland China: (1) Chen Chien-chou: Director of Hotai International Leasing, (2) Huang Yi-ran: Director of Chongqing Taikang Heling Lexus, (3) Roger Huang: Director of Tianjin Hexi District Hezhan Auto Sales and Shanghai Fengyi Architectural Decoration. 8. Addresses: (1) Shanghai, (2) Chongqing, (3) Tianjin, (4) Shanghai. 9. Business scope: Leasing, auto sales, and repair services. 10. Financial impact: None. 11. Investment details: None. 12. Other: None.