[Fu Hsing] Announcement regarding the lifting of non-compete restrictions for directors

1. Date of shareholder resolution: May 22, 2026 2. Names and titles of directors permitted to engage in competitive behavior: Directors: Lin Rui-zhang, Chen Jian-kun, Zhu Rong-he, Lin Wen-xing 3. Items permitted: Performing operational duties at companies with similar or identical business scopes to Fu Hsing. 4. Period: Duration of the current term of the directors. 5. Resolution status: Approved without objection. 6. Directors involved in mainland China operations: Lin Rui-zhang, Chen Jian-kun, Zhu Rong-he, Lin Wen-xing. 7. Positions held in mainland China: Lin Rui-zhang: Director, Aiteke Security Technology (Shanghai) Co., Ltd. Chen Jian-kun: Chairman/Director of Fu Hong Metal Industry (Changshu) Co., Ltd., Ziyong Hardware Products (Taicang) Co., Ltd., and Aiteke Security Technology (Shanghai) Co., Ltd. Zhu Rong-he: Director, Fu Hong Metal Industry (Changshu) Co., Ltd. and Ziyong Hardware Products (Taicang) Co., Ltd. Lin Wen-xing: Director, Ziyong Hardware Products (Taicang) Co., Ltd. and Fu Hong Metal Industry (Changshu) Co., Ltd. 8. Addresses of mainland entities: Aiteke Security Technology (Shanghai): Rm 412, 4th Fl., No. 11, Lane 4666, Gonghe Xin Rd, Zhabei District, Shanghai. Ziyong Hardware Products (Taicang): Beside 204 National Highway, Nanjiao Management Area, Chengxiang Town, Taicang City, Jiangsu. Fu Hong Metal Industry (Changshu): No. 120, Huangpu River Rd, Changshu High-tech Industrial Development Zone, Jiangsu. 9. Business scope of mainland entities: Aiteke: Sales of door closers and floor hinges. Ziyong: Manufacturing and sales of metal die-cast products and surface treatments. Fu Hong: Manufacturing and sales of locks and parts. 10. Financial impact: None. 11. Investment amounts/ratios: None. 12. Other: None.