[SinoPac] Announcement of Shareholders' Meeting Resolution to Lift Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 2026/05/26 2. Name and title of director permitted to engage in competitive behavior: Shang-Yi Cultural Enterprise Co., Ltd. (the corporate entity represented by the elected director) 3. Items of permitted competitive behavior: Business operations of companies with the same or similar business scope as the company 4. Period of permission: During the term of office as director 5. Resolution status: Approved by shareholders representing at least two-thirds of the total issued shares, with a majority of the voting rights of the attending shareholders in favor 6. Matters regarding business in Mainland China: N/A 7. Company name and position in Mainland China: N/A 8. Address of business in Mainland China: N/A 9. Business items in Mainland China: N/A 10. Impact on the company's financial and business operations: N/A 11. Investment amount and shareholding ratio in Mainland China: N/A 12. Other matters: None