[BenQ Materials] Announcement of Shareholders' Meeting Resolution on Lifting Non-Compete Restrictions for Directors

1. Date of resolution: May 27, 2026. 2. Names and titles of directors permitted to engage in competitive activities: (1) Qisda Corp (Corporate Director), (2) BenQ Corp (Corporate Director), (3) Yeh Fu-Hai (Independent Director). 3. Items permitted: Qisda Corp is permitted to serve as Chairman/Director of BenQ Dialysis, Sun-Up Technology, etc. BenQ Corp is permitted to serve as Chairman of Yun-Ji Smart. Yeh Fu-Hai is permitted to serve as Independent Director of ELAN Microelectronics. 4. Period: During their tenure as directors. 5. Resolution: Passed by a majority of shareholders present representing at least two-thirds of total issued shares.