HannStar (6116) Approves Lifting of Non-Compete Restrictions for Directors at Shareholder Meeting

The company's shareholder meeting approved the lifting of non-compete restrictions for directors.

1. Date of shareholder meeting resolution: May 20, 2026. 2. Names and titles of directors permitted to engage in competitive behavior: Director: Chiao Yu-chi Corporate Director Representative: Lo Hui-ping 3. Projects permitted for competitive behavior: Director Chiao Yu-chi: Corporate Director Representative at Walsin Technology Corporation. Director Lo Hui-ping: Corporate Director Representative at Ming-Mao Industrial Co., Ltd. 4. Period of permission: During the tenure as a director of the company. 5. Resolution status: Approved by the consent of at least two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. For competitive behavior involving mainland China businesses, the name and title: Not applicable. 7. Impact on the company's financial operations: None.