Pao Yi Corporation Resolves to Lift Non-Compete Restrictions on New Directors at 2026 Annual Shareholders' Meeting

1. Shareholders' meeting resolution date: 115/06/24 2. Names and titles of directors permitted to engage in competitive activities: Zeng Guo-Hao, Director; Hu Shu-Xian, Director; Cai Mei-Li, Director; Lin Gao-Shun, Director Su Qing-Yang, Independent Director; Huang Min-Gong, Independent Director; Lu Wen-Xiang, Independent Director; Li Ding-An, Independent Director 3. Permitted competitive activities: Companies with business scopes identical or similar to the company's 4. Duration of permitted competitive activities: During the period of serving as a director of the company 5. Resolution outcome (voting results per Article 209 of the Company Act): The proposal was approved by a majority of issued shares present, with over two-thirds of voting rights in favor, thus passed as proposed. 6. Directors permitted to engage in competitive activities related to businesses in Mainland China (enter 'Not applicable' if not applicable): Not applicable 7. Company name and position held in such Mainland China business: Not applicable 8. Address of such Mainland China business: Not applicable 9. Business items of such Mainland China business: Not applicable 10. Impact on the company's financial and business operations: Not applicable 11. If directors have invested in such Mainland China business, investment amount and shareholding ratio: Not applicable 12. Other matters to be disclosed: None