[Alpha Networks] Board Resolution on Waiving Non-compete Restrictions for New Managers

1. Date of Board Resolution: June 4, 2026 2. Names and Titles of Managers Permitted to Engage in Competitive Activities: (1) Li Liang-hsiang, CEO (2) Jian Ming-lin, General Manager 3. Scope of Permitted Competitive Activities: Enterprises engaging in similar businesses to the company 4. Period of Permitted Competitive Activities: During the tenure as a company manager 5. Resolution Status (Explanation of voting results in accordance with Article 32 of the Company Act): Passed by unanimous vote of all attending directors 6. Names and Titles of Managers engaging in competitive activities belonging to business in the Mainland China area (If not applicable, please enter "N/A"): Jian Ming-lin, General Manager 7. Company Names and Positions held in the Mainland China area: (1) Ming Rui Electronics (Chengdu) Co., Ltd. - Corporate Executive Director Representative (2) Alpha Networks (Changshu) Co., Ltd. - Corporate Director Representative (3) Alpha Networks Trading (Changshu) Co., Ltd. - Corporate Chairman Representative 8. Addresses of the businesses in the Mainland China area: (1) No. 168, Guangfu Road, Chengdu Industrial Concentration Development Zone (East Zone), Qingyang District, Chengdu, Sichuan Province (2) No. 6, Yintong Road, High-tech Industrial Development Zone, Changshu, Jiangsu Province (3) No. 6, Yintong Road, High-tech Industrial Development Zone, Changshu, Jiangsu Province 9. Business scope of the Mainland China entities: (1) Networking product R&D and design services (2) Networking product production and sales (3) Networking product production and sales 10. Impact on the company's financial and business operations: No material impact 11. Investment amount and shareholding ratio if the manager has invested in the Mainland China business: N/A 12. Other matters to be stated: None