8467 Bonny-KY: Announcement Regarding Waiver of Non-Compete Obligation for Directors at 2026 Annual General Meeting

[Announcement] Release Date: May 21, 2026 Announcement Date: May 20, 2026

Company Code: 8467 Company Name: Bonny-KY

Subject: Announcement regarding the waiver of non-compete obligation for directors at the company's 2026 Annual General Meeting. Relevant Clause: Article 21 Date of Event: May 20, 2026

Explanation: 1. Date of shareholder resolution: May 20, 2026 2. Names and titles of directors granted the waiver: Director: Hong Jin-Shan Director: Hong Wen-Dan 3. Nature of permitted non-compete activity: Director Hong Jin-Shan: Representative of corporate director of Subcube Hotel Co., Ltd. Director Hong Wen-Dan: Representative of corporate director of Subcube Hotel Co., Ltd. 4. Period of permission: During the tenure as a director of the company (May 28, 2026 - May 27, 2028). 5. Resolution result: Passed as proposed at the Annual General Meeting. 6. Mainland China business: Not applicable. 7. Impact on company's financial and business operations: None. 8. Investment in Mainland China business: None. 9. Other notes: None.