[AcBel] Announcement of the approval of the removal of non-compete restrictions for directors at the 2026 AGM

1. Date of resolution: 2026/05/28. 2. Names and titles of directors permitted to engage in competitive behavior: Directors: Hsu Chieh-li, Chiu Ping-ho, Chang Yung-ching; Independent Director: Chen Ping-fu. 3. Scope of permitted competitive behavior: Companies with the same or similar business scope, provided that the company's interests are not harmed. 4. Duration: During the term of office as a director. 5. Resolution status: Approved in accordance with Article 209 of the Company Act. 6. Mainland China business: Not applicable. 7. Other matters: None.