ETtoday: Shareholders Approve Waiver of Non-Compete Clauses for Newly Appointed Directors

1. Date of Resolution: May 20, 2026 2. Approved Directors: Liao Shang-wen, Kao Kuei-ting, Tsai Kao-ming, Chou Hui-ying, Chen Su-chang (Independent Director), Lin Tsang-hsiang (Independent Director). 3. Scope of Waiver: Engaging in activities similar to the company's business provided there is no damage to the company's interests. 4. Duration: During the director's tenure. 5. Voting Result: Out of 233,263,383 voting rights present, 221,494,066 votes were in favor (94.95%), meeting the two-thirds requirement. 6. Mainland China Operations: Five directors (Liao Shang-wen, Tsai Kao-ming, Chou Hui-ying, Chen Su-chang, Lin Tsang-hsiang) were authorized to serve concurrently in mainland Chinese business entities including ETtoday Communication Technology (HK), Xiangfu Trading (Shanghai), and ET Natural Beauty Health Technology (Shanghai). 7. Impact: No material impact on the company's financial or operational performance.