[Goodway] Announcement of lifting non-compete restrictions for directors at the 2026 AGM

1. Date of resolution: 2026/05/29. 2. Directors permitted to engage in competitive behavior: Director Yang Cheng-chun, Independent Director Hsu Chiu-tien. 3. Scope of permitted behavior: Business items identical or similar to the company's scope. 4. Duration: During their tenure as directors. 5. Resolution status: Approved as proposed (including electronic voting). 6. Mainland China business: Independent Director Hsu Chiu-tien, Supervisor at Huizhan Technology (Xiamen) Co., Ltd. 7. Company name and position: Huizhan Technology (Xiamen) Co., Ltd., Supervisor. 8. Address: 4F, Building 2, No. 99 Xiangxing Road, Torch High-tech Zone (Xiang'an), Xiamen. 9. Business scope: LED testing services. 10. Financial impact: None. 11. Investment amount/shareholding: Not applicable. 12. Other notes: None.