[Daito] Approval of Waiver of Non-compete Obligations for Directors at Annual General Shareholders' Meeting

1. Date of the shareholders' meeting resolution: June 4, 2026 2. Name and title of the directors permitted to engage in competitive activities: Director: Chen Hsiu-chung (Representative of Yong Huang Investment Co., Ltd.) Director: Chen Chien-chou Independent Director: Lin Wen-chung 3. Nature of the competitive activities permitted: When a director acts for themselves or on behalf of others within the scope of the company's business, they shall explain the significant details of their actions to the general shareholders' meeting and obtain permission. 4. Period of the permitted competitive activities: June 4, 2026 - June 3, 2029 5. Resolution status (Based on Article 209 of the Company Act): Approved (Votes in favor: 44,132,391; Votes against: 1,187,766; Invalid: 0; Abstentions/Unvoted: 1,039,381; Total voting rights present: 46,359,538) 6. Name and title of directors if competitive activity pertains to business in Mainland China: Not applicable 7. Company name and position held 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 has invested in the Mainland China business: Not applicable 12. Other matters to be specified: None