[Jiang Shen] 2026 Annual General Meeting Approves Waiver of Non-Compete Restrictions for Director

1. Date of resolution: 2026/05/26. 2. Name and title of director permitted to engage in competitive behavior: Director Wu Yue-feng. 3. Scope of competitive behavior: 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 as proposed. 6. If the competitive behavior involves business in Mainland China: N/A. 7. Name and position in the Mainland China entity: N/A. 8. Address of the Mainland China entity: N/A. 9. Business scope of the Mainland China entity: N/A. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio in the Mainland China entity: None. 12. Other notes: The director's name contains a special character; it is entered using a homophone.