[Arcadyan] Announcement of the Resolution of the 2026 Annual General Meeting Regarding the Waiver of Non-Compete Restrictions for New Directors

1. Date of Shareholders' Meeting: 2026/05/27 2. Names and titles of directors permitted to engage in competitive activities: Chen Jui-tsung (Representative of Compal Electronics), Peng Sheng-hua (Representative of Compal Electronics), Wang Cheng-chiang (Representative of Compal Electronics), Liu Tsung-pao (Representative of Compal Electronics), Tseng Chao-peng, Sun Cheng-hua, and Independent Directors Hsuan Ming-chih, Hsieh Yung-ta, and Yang Wen-an. 3. Items of competitive activities: Companies with the same or similar business scope as the company. 4. Duration of permission: During the tenure as a director of the company. 5. Resolution status: Approved by the 2026 Annual General Meeting on May 27, 2026, in accordance with Article 209 of the Company Act, provided that the company's interests are not compromised. 6. Directors involved in mainland China business: Chen Jui-tsung, Peng Sheng-hua, Wang Cheng-chiang, Liu Tsung-pao, Tseng Chao-peng. 7. Positions held in mainland China: (List of 24 entities including Compal Optoelectronics (Kunshan) Co., Ltd., where directors serve as Chairman or General Manager). 8. Addresses of mainland China entities: (Detailed addresses provided). 9. Business scope of mainland China entities: (Manufacturing and sales of laptops, communication equipment, etc.). 10. Impact on company's financial and business operations: None. 11. Investment amount and shareholding ratio in mainland China: None. 12. Other matters: None.