[Wisdom Marine] Announcement of Approval to Lift Non-Compete Restrictions for Directors at the 2026 AGM

1. Date of resolution: 2026/05/28. 2. Name and title of director permitted to engage in competitive behavior: Lan Hsin-chi / Corporate Director Representative. 3. Scope of permitted competitive behavior: Investing in or operating companies with the same or similar business scope. Concurrent positions: (1) Director of China Corporation Register of Shipping, (2) Director of The Britannia Steam Ship Insurance Association Holdings Limited. 4. Duration: During the term of office. 5. Resolution status: Approved by more than two-thirds of the voting rights present at the meeting where more than half of the issued shares were represented. 6. Mainland China business: Not applicable. 7. Impact on company finance: None.