[Joe-Chiao] Approval of lifting non-compete restrictions for director at 2026 AGM

1. Date of shareholder resolution: May 21, 2026 2. Name and title of the director permitted to engage in competitive activities: Chang Chung-chiu / Director 3. Scope of permitted competitive activities: Investment in or operation of companies with business scopes identical or similar to the Company, and serving as a director or manager in such entities. 4. Duration of permitted activities: During the term of his directorship at the Company. 5. Resolution details (pursuant to Article 209 of the Company Act): Approved by more than two-thirds of the voting rights represented by shareholders in attendance, representing over half of the total issued shares. 6. Name/title of director if the competitive activity involves businesses in mainland China: Not applicable 7. Company name and title in mainland China: Not applicable 8. Address of mainland China business: Not applicable 9. Business scope in mainland China: Not applicable 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio if the director invests in mainland China businesses: Not applicable. 12. Other matters: None.