[Bodytec] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for New 8th Term Directors

1. Date of shareholders' resolution: 2026/05/27 2. Names and titles of directors permitted to engage in competitive activities: Chen Shang-yi (Director), Chen Shang-wen (Director), Huang Guan-ye (Independent Director) 3. Items of permitted competitive activities: Business items registered by the company 4. Period of permitted competitive activities: During the term of office as a director (independent director) 5. Resolution status: Approved with 97.08% of total voting rights present 6. Competitive activities involving mainland China: N/A 7. Company name and position in mainland China: N/A 8. Address of mainland China business: N/A 9. Business items of mainland China business: N/A 10. Impact on the company's financial and business operations: None 11. Investment amount and shareholding ratio in mainland China business: N/A 12. Other matters: None.