[Ruentex] Shareholders Approve Competition Waiver for New Directors

1. Date of Shareholders' Meeting Resolution: May 20, 2026 2. Names and Titles of Directors Permitted to Engage in Competitive Activities: - Ying-Jia Investment Co., Ltd., Representative: Jian Cang-zhen, Director - Ying-Jia Investment Co., Ltd., Representative: Yin Chong-yao, Director - Ruentex Global Co., Ltd., Representative: Xu Sheng-yu, Director - Ruentex Global Co., Ltd., Representative: Huang Ming-duan, Director - Lu Yu-mei, Director - Xie Shang-xian, Independent Director 3. Items Permitted for Competitive Activities: Due to the fact that the company's directors may have investments in or operate other companies with the same or similar business scope. 4. Period of Permission for Competitive Activities: During their tenure as directors of the company. 5. Resolution Status: Passed at the annual shareholders' meeting on May 20, 2026, with over two-thirds of shareholders representing issued shares in attendance, and a majority of voting rights of the attending shareholders in favor. 6. Names and Titles of Directors if competitive activities involve business in Mainland China: N/A 7. Company name and position in Mainland China: N/A 8. Address of Mainland China operations: N/A 9. Business items in Mainland China: N/A 10. Impact on the company's financial and business operations: N/A 11. Investment amount and shareholding ratio for Mainland China business: N/A 12. Other matters: None