[Kuang Viet] Announcement of Shareholders' Meeting Resolution Passing the Lifting of Non-Compete Restrictions for New Directors

1. Date of shareholders' meeting resolution: 2026/06/17

2. Names and titles of directors permitted to engage in competitive business: (1) Director, Representative of Shang Hong Investment Co., Ltd.: Wu Chao-pi (2) Director, Representative of Formosa Taffeta Co., Ltd.: Li Min-chang (3) Director, Representative of Shang Yun Investment Co., Ltd.: Liao Ping-jung (4) Director, Representative of Wen Chun Industrial Co., Ltd.: Yang Yue-hsiao (5) Director, Representative of Shang Hong Investment Co., Ltd.: Tang Hsiang-mei

3. Items of competitive business permitted: Investment or operation of other companies with the same or similar business scope as the Company.

4. Period of permission for competitive business: During the term of office as a director of the Company.

5. Details of the resolution (Voting results pursuant to Article 209 of the Company Act): The proposal was passed by vote as follows, provided that the interests of the Company are not prejudiced: Lifting the non-compete restrictions for the aforementioned directors. Voting results: Attending voting rights: 80,850,257 shares. Approval: 80,272,411 shares, accounting for 99.28% of the voting rights. The proposal was passed as submitted.

6. Names and titles of directors for competitive business involving mainland China: (1) Director, Representative of Shang Hong Investment Co., Ltd.: Wu Chao-pi (2) Director, Representative of Formosa Taffeta Co., Ltd.: Li Min-chang

7. Names of companies and titles held in mainland China: (1) Director, Representative of Shang Hong Investment Co., Ltd.: Wu Chao-pi - Shang Hong Down (Shuyang) Co., Ltd.: Chairman - Anhui Xingxing Clothing Co., Ltd.: Corporate Director Representative - Qixin Medical Technology (Xiantao) Co., Ltd.: Director - Hongchang Biomedical Technology (Pinghu) Co., Ltd.: Director - Hongchang Biomedical Technology (Xiantao) Co., Ltd.: Director - Qixin Sterilization Technology (Pinghu) Co., Ltd.: Director (2) Director, Representative of Formosa Taffeta Co., Ltd.: Li Min-chang - Formosa Taffeta (Changshu) Co., Ltd.: Corporate Director Representative and General Manager - Formosa Taffeta (Zhongshan) Co., Ltd.: Corporate Director Representative and General Manager

8. Addresses of business operations in mainland China: (Please refer to the original text for specific addresses)

9. Business scope in mainland China: (Please refer to the original text for specific items)

10. Impact on the Company's financial and business performance: If the aforementioned companies are equity-method invested entities, investment gains and losses will be recognized according to the equity method.

11. Amount of investment and shareholding ratio for directors investing in mainland China business: Not applicable

12. Other matters: None