[Getac] Announcement of the Resolution of the 2026 Annual General Meeting Regarding the Waiver of Non-Compete Restrictions for Directors

1. Date of the Shareholders' Meeting: 2026/05/25 2. Name and title of the director permitted to engage in competitive business: Director: Yang Hsiang-yun (Representative of MiTAC Computer Corp.) 3. Items of competitive business permitted: Companies with the same or similar business scope as the Company. 4. Period of permitted competitive business: During the term of office as a director of the Company. 5. Resolution status (explanation of voting results according to Article 209 of the Company Act): Passed as proposed after voting. 6. Name and title of the director if the permitted competitive business involves operations in the Mainland China region (if not applicable, please enter "Not Applicable"): Not Applicable. 7. Name and position of the director in the Mainland China business: Not Applicable. 8. Address of the Mainland China business: Not Applicable. 9. Business items of the Mainland China business: Not Applicable. 10. Impact on the Company's financial and business operations: None. 11. Investment amount and shareholding ratio if the director has invested in the Mainland China business: Not Applicable. 12. Other matters to be stated: None.