[Ruentex Materials] Announcement of AGM Resolution to Lift Director's Non-Compete Restriction

1. Date of shareholders' meeting resolution: 2026/05/15 2. Name and title of the director permitted to engage in competing conduct: Hui Hong Investment Co., Ltd., Representative: Yin Tsung-En, Director 3. Items of competitive conduct permitted: The director of the Company may invest in or operate other companies with identical or similar business scopes to the Company. 4. Period of permission: During the tenure as a director of the Company. 5. Voting status (pursuant to Article 209 of the Company Act): Approved by a majority of voting rights of shareholders present, representing over two-thirds of the total issued shares. 6-11. Regarding mainland China operations: Not applicable. 12. Other matters to be specified: None.