[Wowprime] Announcement regarding shareholder resolution to waive non-compete restrictions for a director

1. Date of shareholder resolution: 2026/06/17 2. Name and title of director permitted to engage in competitive behavior: Su Kuo-yao (Director) 3. Scope of permitted competitive behavior: Companies with business scopes identical or similar to the company. 4. Period of permission: 2026/06/17 to 2029/06/16 5. Resolution status: Resolved by voting. 55,595,259 votes in favor, 366,366 votes against, 4,663,467 abstentions/unvoted. With 91.70% of total voting shares present in favor, the proposal passed.