【MiTAC】Announcement of Lifting Non-Compete Restrictions for Directors at the 2026 AGM

1. Date of AGM Resolution: 2026/05/27 2. Name and Title of Director: Independent Director Kuan Chung-ming 3. Scope of Non-Compete: Companies with the same or similar business scope as the Company. 4. Duration: During the term of office as a director. 5. Resolution Status (per Article 209 of the Company Act): Approved as proposed. 6. Mainland China Business: Not applicable. 7. Name and Title in Mainland China: Not applicable. 8. Address in Mainland China: Not applicable. 9. Business Items in Mainland China: Not applicable. 10. Impact on Financials: None. 11. Investment in Mainland China: Not applicable. 12. Other matters: None.