[TCM] Resolution on Lifting Non-Compete Restrictions for Directors at the 2026 Annual General Shareholders' Meeting

1. Date of Shareholders' Meeting Resolution: 2026/06/05 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Directors: Hsu Huan-Ching, Chen Tzu-Pei, Chen Chin-Chi, Wang Ya-Chun, Hsu Yi-Fang Independent Directors: Kuo Cheng-Hung, Chen Hui-Yu, Liu Heng-Yi 3. Scope of Permitted Competitive Activities: Directors are permitted to concurrently serve as directors or hold other positions in related companies. 4. Duration of Permitted Competitive Activities: During their tenure as directors of the company. 5. Voting Status: Passed as proposed, in accordance with Article 209 of the Company Act.