[CHBE] Shareholders' meeting approves lifting of non-compete for new directors

1. Date of shareholders' meeting resolution: 2026/06/04 2. Names and titles of directors permitted to engage in competitive behavior: Director Li Dian-Ying Director Li Pei-Lin Director Chou Yi-Hung Director Hsieh Huan-Fa Independent Director Lin Yi-Fu Independent Director Chi Chi Independent Director Kao Ming-Liang 3. Items permitted for competitive behavior: Directors are permitted to engage in acts within the company's scope of business for themselves or others. 4. Period of permission: During the term of office as a director of the company. 5. Resolution status (voting results according to Article 209 of the Company Act): Passed with the approval of more than two-thirds of the shareholders present, who represented more than half of the total issued shares. 6. Whether the permitted competitive behavior involves mainland China businesses: Not applicable 7. Name and position in mainland China business: Not applicable 8. Address of the mainland China business: Not applicable 9. Business items of the mainland China business: Not applicable 10. Impact on the company's finances and operations: None 11. Investment amount and shareholding ratio if directors invest in mainland China business: None 12. Other matters: None