[Forcecon] Consent to Lift Non-Compete Restrictions for New Directors and Representatives at the 2026 AGM

1. Date of resolution: 115/05/27. 2. Directors permitted: Chen Tai-ming, Deng Fu-ji, Huang Ying-shi, Tan Mei-ying, Zuo Da-chuan, Sheng Bao-xi, Chen Jian-wei. 3. Permitted scope: Companies with the same or similar business scope. 4. Duration: During their tenure as directors. 5. Voting results: 93.60% in favor, passed. 6. Directors involved in mainland China business: Deng Fu-ji, Huang Ying-shi, Tan Mei-ying. 7. Positions in mainland China: Directors/Chairmen at Wuxi Orange Core Microelectronics, Foxconn New Energy Automotive, etc. 8. Business scope: Auto parts, battery manufacturing, wholesale/import/export of electronic products. 9. Financial impact: None.