[Boli-KY] Announcement of Shareholder Meeting Resolution on Waiver of Non-Compete Obligation for Directors

1. Date of shareholders' meeting resolution: May 20, 2026 2. Name and title of directors permitted to engage in competitive behavior: - Director: Hung Chin-Shan - Director: Hung Wen-Tan 3. Items of competitive behavior permitted: - Director: Hung Chin-Shan - Corporate director representative of Diving Cube Hotel Co., Ltd. - Director: Hung Wen-Tan - Corporate director representative of Diving Cube Hotel Co., Ltd. 4. Period of permitted competitive behavior: - During the term of office as a director of the company (May 28, 2026 - May 27, 2029). 5. Resolution status: - Passed as proposed by the shareholders' meeting in accordance with Article 209 of the Company Act. 6. Mainland China business: Not applicable. 7. Impact on financial operations: None. 8. Investment amount and shareholding ratio: None. 9. Other notes: None.