[Fitipower] Announcement of AGM Resolution on Removal of Non-Compete Restrictions for Directors

1. Date of Resolution: 2026/05/29 2. Names and titles of directors permitted to engage in competitive activities: Independent Director: Wang Tian-Hao Independent Director: Chen Chuan-Nan 3. Items permitted: Concurrent positions in companies with the same or similar business scope. 4. Duration: During their tenure as directors. 5. Resolution status: Approved by vote at the AGM on 2026/05/29. 6. Mainland China business: Not applicable. 7. Other notes: None.