SUPERAlloy Industrial (Chiao Hsin) Lifts Director Non-Compete Restrictions at 2026 Shareholders' Meeting

1. Date of shareholders' meeting resolution: 2026/05/20 2. Names and titles of directors permitted to engage in competitive activities: Director: Huang Tsung-Jung; Director: Wei Lung-Cheng; Independent Director: Cheng Ting-Wang; Independent Director: Peng Tsung-Ping 3. Scope of permitted competitive activities: Companies with business scopes the same as or similar to this company. 4. Period of permitted competitive activities: During the term of office as a director of this company. 5. Resolution status (per Article 209 of the Company Act): Passed as proposed after voting. 6. For permitted competitive activities involving a Mainland China enterprise, the director's name and title: Not applicable 7. Name and position held in said Mainland China enterprise: Not applicable 8. Address of said Mainland China enterprise: Not applicable 9. Business items of said Mainland China enterprise: Not applicable 10. Impact on the company's financial and business operations: None. 11. For directors investing in said Mainland China enterprise, the investment amount and shareholding ratio: Not applicable 12. Other matters to be stated: None.