[Jiia Wei] Notice of Shareholders' Resolution on Waiving Non-Compete Obligations for Independent Director

1. Date of shareholders' resolution: May 19, 2026 2. Name and title of the director permitted to engage in competitive behavior: Independent Director Chen Wei-chih 3. Items of competitive behavior permitted: Investing in other companies with the same or similar business scope as the company and serving as a director 4. Period of permitted competitive behavior: From the date of appointment as a director or manager in those competing companies 5. Resolution status (voting results based on Article 209 of the Company Act): With more than half of the total issued shares represented, the resolution to waive the non-compete clause for the aforementioned director was passed by a two-thirds majority of the voting rights of shareholders present. 6. Name and title of the director if the permitted competitive behavior relates to businesses in mainland China (If not applicable, enter "Not applicable"): Not applicable 7. Name and position in the mainland China business: Not applicable 8. Address of the mainland China business: Not applicable 9. Business items of the mainland China business: Not applicable 10. Impact on the company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio if the director invests in the mainland China business: Not applicable 12. Other matters: None