[Shinkong Steel] Announcement regarding the lifting of non-compete restrictions for newly elected directors at the 2026 Annual General Meeting

1. Date of Shareholders' Meeting resolution: May 25, 2026 2. Names and titles of directors permitted to engage in competitive activities: Director - Representative of Hande Investment Co., Ltd.: Su Ming-de Director - Representative of Tiancheng Industrial Co., Ltd.: Zhang You-sheng Director: Zeng Ming-shan Director: Yu Jun-xiong Director: Su You-rong Director: Chen Shi-yang Independent Director: Weng Rong-sui Independent Director: Lu Jia-qi 3. Items of permitted competitive activities: Investing in or operating other companies with the same business scope as the Company, provided that it does not harm the Company's interests. 4. Period of permission: During the term of office as a director of the Company. 5. Resolution status (pursuant to Article 209 of the Company Act): Approved by the 2026 Annual General Meeting. 6. Competitive activities involving Mainland China: Not applicable. 7. Name and position in Mainland China business: Not applicable. 8. Address of Mainland China business: Not applicable. 9. Business scope of Mainland China business: Not applicable. 10. Impact on the Company's financial and business operations: Not applicable. 11. Investment amount and shareholding ratio in Mainland China business: Not applicable. 12. Other supplementary information: None.