Young Fast Optoelectronics Announces Waiver of Non-Compete Clauses for New Directors

1. Date of shareholders' meeting resolution: 2025/05/25. 2. Directors permitted to engage in competitive behavior: Bai Zhi-Qiang, Song Yi Industrial, Heji Wire & Cable, Yusheng Asset Development, Feng Geng Development, Hsu Yi-Chuan, He Feng-You, Hao Xie-Ge, Yeh Hsiu-Hui, Jin Zhi-Yong. 3. Scope of permitted competitive behavior: Directorships in other companies. 4. Duration of permission: During the term of office as a director of the company. 5. Resolution results: 93,492,711 votes present, 96.20% in favor. 6. Mainland China business: Not applicable. 12. Other notes: None.