[Realtek] Announcement of Resolution to Lift Non-Compete Restrictions for Directors at 2026 AGM

1. Date of resolution: 115/05/27. 2. Permitted directors: Yeh Po-jen, Yang Pan-chyr. 3. Permitted activities: Yeh (Rep. of Taiwan Health Network Platform), Yang (Chairman of Taiwan Health Network Platform, Rep. of Taishin Venture Capital, Independent Director of Deep01, Rep. of Yongming Biotech Investment, Director of Taiwan AI Development Foundation, Vice Chairman of IBMI). 4. Duration: During the term of office. 5. Voting results: Approved by more than half of the voting rights present at a meeting attended by at least two-thirds of total issued shares. 6-11. N/A. 12. Other: None.