[Hui Sheng-Chuang] Notice of Shareholder Meeting Resolution on Waiving Non-compete Restrictions for New Directors and Representatives

1. Date of Shareholder Meeting Resolution: May 21, 2026 2. Name and Title of Directors Permitted to Engage in Competitive Behavior: Corporate Director: Ki-Cheng Technology Co., Ltd. Representative of Corporate Director: Mr. Jiang Shao-Jie Independent Director: Mr. Yan Meng-Feng Independent Director: Ms. Huang Hui-Ling 3. Scope of Permitted Competitive Behavior: Pursuant to Article 209, Paragraph 1 of the Company Act, directors may engage in actions within the company's scope of business for themselves or on behalf of others. 4. Period of Permitted Competitive Behavior: During the period of holding the position of director (including independent director) of the company. 5. Voting Status: Passed with the attendance of at least two-thirds of the total issued shares and the consent of a majority of the present shareholders. 6. Information regarding Mainland China business: Not applicable. 7. Other important items: None.